DOSSIERS / NAPOLEON
← SearchExport PDF
Company dossier

NAPOLEON

FRANCE · COMPANY · INCORPORATED 2016-12-15
KYBE ID: FR-824380851 · 824380851 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
NAPOLEON
fr_insee
824380851
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-15
fr_insee
21 RUE DE LEDINGHEN, VILLA DU MOULIN, 62126 WIMILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
CABALLOS DES GAZELLESShared officer / director · 3 share thisCHARLES THELIERShared officer / director · 3 share thisJ2CLShared officer / director · 4 share thisSCI ALBERT LAVOCATShared officer / director · 4 share thisSCI JMCShared registered address · 5 share thisCHARLES THELIERShared registered address · 5 share thisCORINNE ANTOINETTE DUCATEZShared registered address · 5 share thisJW INVESTISSEMENTSShared registered address · 5 share thisARMEMENT BOULONNAISShared officer / director · 8 share thisWHATFISHShared officer / director · 8 share thisYLEN76Shared officer / director · 8 share thisKISHROWNShared officer / director · 8 share thisAPW FINANCESShared officer / director · 8 share thisJLMPShared officer / director · 8 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

4 people
NameRoleFromSource
ALBERT LAVOCATMembre du directoire—France registry
CONSTANCE BERNADETTE COLETTE DELPLACE-WATTEZMembre du directoire—France registry
LOUISE MADELEINE ANTOINETTE WATTEZMembre du directoire—France registry
CORINNE ANTOINETTE DUCATEZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100