DOSSIERS / N.P.M.L.
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Company dossier

N.P.M.L.

FRANCE · COMPANY · INCORPORATED 2013-09-19
KYBE ID: FR-795351394 · 795351394 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
N.P.M.L.
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795351394
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dissolved
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Real-estate civil company (SCI)
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2013-09-19
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12 RUE RAYMOND POINCARE, 55430 BELLEVILLE-SUR-MEUSE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAURA HENRYDirigeant—France registry
MICHAEL HENRYDirigeant—France registry
NADINE LEREBOULETPrésident—France registry
PATRICE HENRYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAEL HENRY (officer) matches PEP Michael Henry — Member of the House of Representatives of Jamaica, Jamaica. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100