DOSSIERS / NAPA
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Company dossier

NAPA

FRANCE · COMPANY · INCORPORATED 2018-04-11
KYBE ID: FR-838846103 · 838846103 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NAPA
fr_insee
838846103
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-11
fr_insee
26 AV J B CLEMENT, 92100 BOULOGNE BILLANCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PATRICK SARFATIDirecteur—France registry
ALEXIS JACQUES HENRI SARFATIDirigeant—France registry
ANAIS MARIE JULIETTE SARFATIDirigeant—France registry
NATHALIE MARIE PASCALE GUEDONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100