DOSSIERS / NARC
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Company dossier

NARC

FRANCE · COMPANY · INCORPORATED 2014-11-06
KYBE ID: FR-807645429 · 807645429 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
NARC
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807645429
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dissolved
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Limited liability company (SARL)
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2014-11-06
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32 RUE MICHEL ANGE, CENTRE COMMERCIAL DUPARC SAINTE MARIE, 97438 SAINTE-MARIE
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56.10C
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6
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€10,000
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Connections

11 links
Shared operator — likely the same administrator
NADRIShared officer / director · 11 share thisNAVANAShared officer / director · 11 share thisNASPShared officer / director · 11 share thisNAPAShared officer / director · 11 share thisDBSShared officer / director · 11 share thisNOITShared officer / director · 11 share thisSCI LE LOTUSShared officer / director · 11 share thisLEMShared officer / director · 11 share thisCAJOLShared officer / director · 11 share thisNAEPShared officer / director · 11 share thisNALEShared officer / director · 11 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

3 people
NameRoleFromSource
BORIS JEAN GASTON SCHMITPrésident—France registry
DENIS JORGE MONTEIRINHOPrésident—France registry
DENIS SERGE MONTEIRINHOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100