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Company dossier

NEXTAP

FRANCE · COMPANY · INCORPORATED 2020-12-11
KYBE ID: FR-891947244 · 891947244 · 1 sources

RISK SCORE53HIGH RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameNEXTAP

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Registration891947244

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Statusdissolved

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TypeCivil company

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Incorporated2020-12-11

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Registered address3 RUE DE MESSINE, 75008 PARIS

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Industry66.30Z

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Share capital€3,494,808

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

365 total

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

1LOVE FINANCEdissolved 22 BARREAUdissolved ABCAPactive ABM 96dissolved ACACIAdissolved ADANAOdissolved AD ASTRAactive ADELFIdissolved ADRIENdissolved AG INVESTactive AGORAdissolved AIDAdissolved AIX RABELAISdissolved AJBT INVESTactive AJO INVESTdissolved ALEX DEVELOPPEMENTdissolved ALIENORactive ALTIUSdissolved ALVIRdissolved ALZAKACHdissolved

+345 more

People with significant control

3 people

Name	Role	From	Source
APOLLINE Beghin	Dirigeant	—	France registry
JEAN-MICHEL Beghin	Président	—	France registry
LAURENCE Millet	Président	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 365 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEXTALB · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100