DOSSIERS / NPC
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Company dossier

NPC

FRANCE · COMPANY · INCORPORATED 2018-10-29
KYBE ID: FR-843450719 · 843450719 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
NPC
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843450719
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dissolved
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Real-estate civil company (SCI)
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2018-10-29
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QUA DE LA GARE, 20220 L'ILE ROUSSE
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68.32A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ACQUAVIVA DISTRIBUTION IIMembre du directoireFrance registry
LECLERC APPROVISIONNEMENT SUDMembre du directoireFrance registry
BERNARD SYLVESTRE ACQUAVIVAPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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