KYBE — See who's really behind any company

Company dossier

NSP 72

FRANCE · COMPANY · INCORPORATED 2021-11-25
KYBE ID: FR-907550750 · 907550750 · 3 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameNSP 72

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Registration907550750

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2021-11-25

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Dissolved2024-01-01

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Registered address3 B RUE HORTENSE CEUNEAU, 72430 NOYEN-SUR-SARTHE

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Industry88.10A

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Share capital€500

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Connections

2 links

Shared operator — likely the same administrator

LE STARTShared officer / director · 3 share this STARTShared officer / director · 3 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

4 people

Name	Role	From	Source
JAMES ALFRED JOHN KLEIN	Administrateur	—	France registry
FLORENT LEGO	Président	—	France registry
FLORENT OLIVIER GUILLAUME LEGO	Président	—	France registry
⚠ JAMES KLEIN	Président	—	France registry

Risk signals

2 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

JAMES KLEIN (officer) matches PEP James T. Klein — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Offshore-leaks nexus

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

1 events

2024-01-01Dissolved / struck off