DOSSIERS / NAPOLLO 51
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NAPOLLO 51

FRANCE · COMPANY · INCORPORATED 2020-02-17
KYBE ID: FR-881686711 · 881686711 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
NAPOLLO 51
fr_insee
881686711
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dissolved
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Limited liability company (SARL)
fr_insee
2020-02-17
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CHE DE MAUSSAC, DOMAINE DE PATAU, 34420 VILLENEUVE-LES-BEZIERS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
107 FAUBOURG SAINT HONOREactiveBAUDRIGUEactiveCAPTAIN WATTactiveCENTRALE SOLAIRE 20 FOUCAULTdissolvedCENTRALE SOLAIRE 8 MOISSANdissolvedCENTRALE SOLAIRE AVANTSdissolvedCENTRALE SOLAIRE DEDURAdissolvedC.H. ENTREVAUXdissolvedCH. LAROQUEdissolvedC.H. SAINT MARTIN D'ENTRAUNESdissolvedCS ART BOISdissolvedCS CAVE SOLAIREdissolvedCS LES FOURNELSdissolvedC.S. PACARdissolvedCS RICHETdissolvedC.S. SAINT PIERREdissolvedCWI MEDITERRANIAactiveCW INNOVATIONdissolvedLUCIA HOLDING 2dissolved[ND]dissolved

+5 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARC BOUCHETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARC BOUCHET (officer) matches PEP Jean-Marc Bouchet — Q66500761. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100