DOSSIERS / NBCP
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Partnership dossier

NBCP

FRANCE · PARTNERSHIP · INCORPORATED 2017-09-21
KYBE ID: FR-832144570 · 832144570 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
NBCP
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832144570
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dissolved
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General partnership (SNC)
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2017-09-21
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14 RUE DE L'AQUEDUC, Appartement 54 - Résidence Bételgeuse, 75010 PARIS
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68.20A
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SC ELPISShared officer / director · 8 share thisVIBATTELShared officer / director · 8 share thisSC JANELIShared officer / director · 8 share thisSCI DE L'ANNEXEShared officer / director · 8 share thisINTERSUMShared officer / director · 8 share thisDENFACEShared officer / director · 8 share thisBATTMUSEShared 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

2 people
NameRoleFromSource
NICOLAS ROGER JEAN CLAUDE BarnetDirigeant—France registry
CARLOS JEAN-MARIE PellegriniMembre du directoire—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