DOSSIERS / NFP
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Company dossier

NFP

FRANCE · COMPANY · INCORPORATED 2012-04-10
KYBE ID: FR-750850794 · 750850794 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NFP
fr_insee
750850794
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-10
fr_insee
1 RUE PERRONET, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A.M.T. ET ASSOCIES.dissolvedASHRAF BAYOUMIactiveA T C PARTNERSdissolvedCENTRE ENTRAIDE DES INGENIEURSactiveCOEUR D'ENTREPRISEdissolvedCPL HOLDINGdissolvedDAVID CAMBILdissolvedGABRIELLA JOURDEactiveHOLDING HESTIA COLONNAdissolvedINDIVISION TRUCYactiveINES MARIE COLETTE COMMERGNATactiveJEAN-LOUIS MARTINdissolvedLIZARRIETA SASactiveMARIE ALIX NOELLE DE PIERRE DE BERNISdissolvedNADEGE ALICE LUCIE DELMASdissolvedN&B ANGLETactiveN&B SOCIETE CIVILEdissolved[ND]activeNESTOR L INTELLIGENCE SERVICEactiveODILE DELABYdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
NATHALIE FRANSONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100