DOSSIERS / NCPC CONSEIL
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Company dossier

NCPC CONSEIL

FRANCE · COMPANY · INCORPORATED 2019-11-14
KYBE ID: FR-878258680 · 878258680 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NCPC CONSEIL
fr_insee
878258680
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-14
fr_insee
13 RUE DES ETATS GENERAUX, 78000 VERSAILLES
fr_insee
70.22Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADG ENGINEERINGactiveAISHU SUPER MARKETdissolvedBENEDICTE YVONNE DELATTREdissolvedCAVE VINS SPIRITUEUX CAVISdissolvedCOMPAGNIE DES PATESdissolvedGabriel Alexis Marie Hervé de MasfrandactiveGERARD ECLANCHERdissolvedGOLDEN PRIXdissolvedHANANE BELMOUDENdissolvedINDV RUE DES ETATS GENERAUXdissolvedLE BISTROT DE VERSAILLESactiveLES TARPLUSactiveMADELEINE MARIE COQUELICOT ROUXdissolvedMELCHIOR DE MASFRANDdissolvedNADIA LACHIdissolvedOPEXSTUDIO HEALTHCAREdissolvedPHARMACIE DE L HOTEL DE VILLEdissolvedREMI ANDRE DELPUECH DE COMEIRASdissolvedSCI TOUCHE DU BOISactiveSTEPHANIE MARIE JACQUELINE DE LA ROCHEFOUCAULDdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
NICOLAS CHOQUETPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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