KYBE — See who's really behind any company

Company dossier

NP INVEST

FRANCE · COMPANY · INCORPORATED 2022-02-28
KYBE ID: FR-910845627 · 910845627 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameNP INVEST

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Registration910845627

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-02-28

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Registered address8 CHE NEUF, 69660 COLLONGES-AU-MONT-D'OR

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Industry66.30Z

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Share capital€1,000

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Companies at this address

20 total

A.G. PHARMdissolved EMAE IMMOactive FLAMENOLdissolved FORMECHOdissolved GERARD FORTIERactive LES TRESORS D'ELONAdissolved MARCELLE OLIVE POUZEREactive MARIONDTRAILactive MN IMMOdissolved MN IMMOactive MONT D'OR CONSEILdissolved [ND]active [ND]dissolved OAHUdissolved PAM HOLDING CAPITALdissolved PAM INVESTdissolved PHG FINANCESdissolved SCI LES TILLEULSdissolved SCI PRIMA IMMOdissolved

Connections

2 links

Shared operator — likely the same administrator

MDG CHARCOTShared officer / director · 3 share this SCI PRIMA IMMOShared 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

1 people

Name	Role	From	Source
NICOLAS ROGER PIERRE PENNEQUIN	Président du conseil d'administration	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100