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Company dossier

NIEPCE

FRANCE · COMPANY · INCORPORATED 2015-03-06
KYBE ID: FR-810025783 · 810025783 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameNIEPCE

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Registration810025783

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-03-06

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Registered address19 RUE CARNOT, 92300 LEVALLOIS-PERRET

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Industry68.32A

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Employees1

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Share capital€26,368

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANTOINE DUTAUZIETactive Antoine Fondeuractive CHEVRIER CONSULTANTactive COME GILLES HENRI BARDONactive CORINNE TRANactive DALENS PATRIMOINEdissolved EXECUTIVE STUDIOdissolved GAEL PIERRE MARIE LAQUEILLEdissolved HELENE LAMBERTZdissolved JEAN-YVES NIEPCEactive Morgane Sabine LOPESactive MYSTERYactive SARL CORALIVdissolved SARL IMMONIMOactive SARL VWMactive SCI ORVIMAdissolved SCI REVUZdissolved SCI ZAHER-BARDONdissolved SC KER ROZENactive URBI ET VALOREMdissolved

+1 more

People with significant control

2 people

Name	Role	From	Source
EDOUARD NIEPCE	Président	—	France registry
JEAN-YVES NIEPCE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NIEPCE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100