DOSSIERS / NC INVESTISSEMENT
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Company dossier

NC INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2018-09-10
KYBE ID: FR-842160491 · 842160491 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
NC INVESTISSEMENT
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842160491
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dissolved
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Limited liability company (SARL)
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2018-09-10
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4 RUE DU CHATEAU, 25550 BAVANS
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82.11Z
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1
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€15,000
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Connections

12 links
Shared operator — likely the same administrator
TAILShared registered address · 5 share thisMONTShared registered address · 5 share thisGRANShared registered address · 5 share thisANDShared registered address · 5 share thisSCI DU 111Shared officer / director · 9 share thisMONTShared officer / director · 9 share thisWAVY EXPRESSION POLE STUDIOShared officer / director · 9 share thisTAILShared officer / director · 9 share thisSCI NICOFOIXShared officer / director · 9 share thisANDShared officer / director · 9 share thisCPMCShared officer / director · 9 share thisGRANShared officer / director · 9 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

1 people
NameRoleFromSource
NICOLAS CLEMENCEPrésident—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