DOSSIERS / NASP
← SearchExport PDF
Company dossier

NASP

FRANCE · COMPANY · INCORPORATED 2021-05-26
KYBE ID: FR-899653174 · 899653174 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
NASP
fr_insee
899653174
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-05-26
fr_insee
36 CHE BOUSSOLE, PITON-SAINT-LEU, 97424 SAINT-LEU
fr_insee
56.10C
fr_insee
6
fr_insee
€12,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
NAPAShared officer / director · 11 share thisLEMShared officer / director · 11 share thisSCI LE LOTUSShared officer / director · 11 share thisNARCShared officer / director · 11 share thisCAJOLShared officer / director · 11 share thisNADRIShared officer / director · 11 share thisNOITShared officer / director · 11 share thisNAVANAShared officer / director · 11 share thisDBSShared officer / director · 11 share thisNALEShared officer / director · 11 share thisNAEPShared officer / director · 11 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
BORIS JEAN GASTON SCHMITPrésident—France registry
DENIS JORGE MONTEIRINHOPrésident—France registry
IVAN VINCENT RAPHAEL SCHMITPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100