DOSSIERS / NP DEV
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Company dossier

NP DEV

FRANCE · COMPANY · INCORPORATED 2019-09-23
KYBE ID: FR-877482398 · 877482398 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NP DEV
fr_insee
877482398
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-09-23
fr_insee
66 QUAI CHARLES DE GAULLE, CITE INTERNATIONALE, 69006 LYON
fr_insee
66.30Z
fr_insee
€2,720,372
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
66 CITEdissolved66 LEGALCITEactiveCAPEL STOREdissolvedDOCTEUR SEBASTIEN MONCHANINdissolvedFINANCIERE IM EXPERTISEdissolvedFINANCIERE INELYS ECactiveFINANCIERE INELYS EXPERTISEactiveGROUPE INELYSactiveINELYS PARTNER COactiveINELYS PARTNER CO 2activeJEAN MICHEL RAYNAUDactiveLEXLEAD AVOCATSdissolvedMANCO INELYSactiveMATHIEU BERNARD CARDONactive[ND]active[ND]activeROBINET AVOCATdissolvedSCI CENTRE DE FORMATION LYON CITEdissolvedSCI CLINIQUE DENTAIRE LYON CITEdissolvedSCI DE GAULLE CITEdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
ELYA STEPHANIE MARIE PRIESTDirigeant—France registry
NOLLA JULIE PRIESTDirigeant—France registry
NICOLAS CYRILLE GUILLAUME PRIESTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100