DOSSIERS / NAXICAP TERTIAIRE 1
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Company dossier

NAXICAP TERTIAIRE 1

FRANCE · COMPANY · INCORPORATED 2019-10-18
KYBE ID: FR-878210582 · 878210582 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NAXICAP TERTIAIRE 1
fr_insee
878210582
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2019-10-18
fr_insee
143 BD ROMAIN ROLLAND, 75014 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ACROSS THE BRIDGEdissolvedAITBdissolvedAMPLIAdissolvedAUDACIAdissolvedBIGANOS AdissolvedCREIL CORNETdissolvedESO HQ2dissolvedFELICIOdissolvedLES ATELIERS 130dissolvedL'ILOT DES FINSdissolvedLPI PARTENAIRESactiveMOLINARIdissolvedNEAUCITEdissolvedPARIS 14 SVDPdissolvedPARTEMdissolvedPESSAC - BLAISE PASCALdissolvedQUARTUS BERGERONdissolvedQUARTUS BRIQUETERIEdissolvedQUARTUS ENSEMBLIER URBAINdissolvedQUARTUS ENSEMBLIER URBAIN NORD DE FRANCEactive

+58 more

People with significant control

1 people
NameRoleFromSource
Emmanuel LAUNIAUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100