DOSSIERS / NP 11
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Company dossier

NP 11

FRANCE · COMPANY · INCORPORATED 2023-05-03
KYBE ID: FR-749896908 · 749896908 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
NP 11
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749896908
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dissolved
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Real-estate civil company (SCI)
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2023-05-03
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BACH DE BALL DE PINTES, 24 ROUTE DE BANYULS, 66660 PORT-VENDRES
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
LINDEShared officer / director · 3 share thisVAL-FLEURIShared officer / director · 3 share thisODYSSEEShared officer / director · 4 share thisLAUNDRYShared officer / director · 10 share thisSCI LOCOShared officer / director · 10 share thisNDF IMMOShared officer / director · 10 share thisHL & COShared officer / director · 10 share thisNELLY'Z COIFFUREShared officer / director · 10 share thisL'OUSTAL BIOShared officer / director · 10 share thisTURGOT INVESTShared officer / director · 10 share thisNTRFShared officer / director · 10 share thisNDF INVESTShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
LAURENT RAZOUSDirigeant—France registry
NELLY LOPEZDirigeant—France registry
PHILIPPE BOULLINGDirigeant—France registry
YVONNE ZURAWKADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100