DOSSIERS / NSF CORPORATION
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Company dossier

NSF CORPORATION

FRANCE · COMPANY · INCORPORATED 2021-11-26
KYBE ID: FR-907611727 · 907611727 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NSF CORPORATION
fr_insee
907611727
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dissolved
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Real-estate civil company (SCI)
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2021-11-26
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07 La Baraque , 07 LA BARAQUE, 63560 SERVANT
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ARNAUD JEAN-PIERRE TAILLANDIERDirecteur—France registry
FLORIAN CHALOTDirecteur—France registry
MICHEL JEAN-LOUIS CHARBONNIERDirecteur—France registry
BENOIT HENRI ETIENNE PAUL CHARBONNIERMembre du directoire—France registry
EMELINE MARIE CHARBONNIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMF CORPORATION · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100