DOSSIERS / N35
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Company dossier

N35

FRANCE · COMPANY · INCORPORATED 2019-02-26
KYBE ID: FR-848603296 · 848603296 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
N35
fr_insee
848603296
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-02-26
fr_insee
2023-10-24
fr_insee
1175 RTE D'AVIGNON, VILLA CELONY, 13090 AIX-EN-PROVENCE
fr_insee
81.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2B EVENT'Sdissolved2M TPdissolvedABSOLUTE PLOMBERIEdissolvedALLIANCE CONVOYAGE EUROPEdissolvedALLIANCINVESTdissolvedANIMATION 184activeANTARIUSactiveARUM JARDINSdissolvedASB TRADE FRANCEdissolvedBIMPdissolvedBTP CONSEILSdissolvedBUSINESS CONSEIL DEVELOPPEMENTactiveC.A.V.I.M.dissolvedCCRTdissolvedCRUX PRO SERVICESdissolvedDECOR PLUSactiveD.R.S CONSTRUCTION & RENOVATIONdissolvedELITE FASHIONactiveEYME SOLUTIONSdissolvedFLORA-TOULOUSEdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
NICOLAS VINCENTAdministrateur—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS VINCENT (officer) matches PEP Nicholas Vincent — member of the 6th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS VINCENT (officer) matches PEP Nicholas Vincent — member of the 5th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off