DOSSIERS / NP SERVICE PORTAGE
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NP SERVICE PORTAGE

FRANCE · COMPANY · INCORPORATED 2014-09-23
KYBE ID: FR-804753606 · 804753606 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4InsolvencySources

Key facts

dissolved
NP SERVICE PORTAGE
fr_insee
804753606
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-09-23
fr_insee
54 AV HOCHE, 54-56, 75008 PARIS
fr_insee
78.30Z
fr_insee
€1,000
fr_insee

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7MOUNTAINSdissolvedABDULNASER ABDULLAHactiveADC INVESTISSEMENTSdissolvedA FIERE ET ASSOCIESdissolvedAGI PRESTIGE&PATRIMOINEdissolvedALTO EXPANSIONdissolvedANANA EXCHANGE CARAIBESdissolvedARCEAU MANAGEMENTdissolvedARESdissolvedARES SERVICESdissolvedAUTO TRILLIONdissolvedBB PAR INVactiveBERTRAND THIMONIER SARLdissolvedBGISdissolvedBIOGAZ INVEST TREFFIEUXdissolvedBIOMETHANE HASPARRENdissolvedBLACKSKILLdissolvedBONHEUR AND COdissolvedB&RdissolvedCATHERINE EUVRARD CONSULTANTSdissolved

+55 more

Connections

6 links
Shared operator — likely the same administrator
SCI DE L ETANG DE LA GRUEShared officer / director · 7 share thisAEXENSShared officer / director · 7 share thisGROUPEMENT FORESTIER HAYERSShared officer / director · 7 share thisGFA DANGU CAMBO D'UNICOShared officer / director · 7 share thisPHENIX GROUPShared officer / director · 7 share thisKOSTAL KONTAKT SYSTEME GMBHShared officer / director · 7 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

1 people
NameRoleFromSource
PHILIPPE Pozzo-Di-BorgoPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-28

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~7 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 45?

4 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score45/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif