DOSSIERS / NCF CAPITAL
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Company dossier

NCF CAPITAL

FRANCE · COMPANY · INCORPORATED 2020-07-06
KYBE ID: FR-884862301 · 884862301 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
NCF CAPITAL
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884862301
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active
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Civil company
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2020-07-06
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2 RUE JOACHIM DU BELLAY, 86000 POITIERS
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66.30Z
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€350,200
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Connections

12 links
Shared operator — likely the same administrator
NICOLAS BATAILLEShared registered address · 5 share thisSCI BANISOLEShared registered address · 5 share thisPN FITShared registered address · 5 share this[ND]Shared registered address · 5 share thisGFA DU DOMAINE DURIEU AVRILShared officer / director · 9 share thisCTS & ASSOCIESShared officer / director · 9 share thisSCI BANISOLEShared officer / director · 9 share thisNBDMShared officer / director · 9 share thisAMBULANCE NABAISShared officer / director · 9 share thisCREATIV'SYNTHETIQUE SARLShared officer / director · 9 share thisSCI MANOUShared officer / director · 9 share thisNB INFO CONSEILSShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
NICOLAS BatailleDirecteur—France registry
CLEMENCE BatailleDirigeant—France registry
FLAVIE BatailleDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100