KYBE — See who's really behind any company

Company dossier

NAGAPI

FRANCE · COMPANY · INCORPORATED 2024-04-04
KYBE ID: FR-924988645 · 924988645 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameNAGAPI

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Registration924988645

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-04-04

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Registered address709 CHE du Carraire, 84660 Maubec

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Industry68.20B

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Share capital€1,003,800

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Connections

3 links

Shared operator — likely the same administrator

INFIRMIERES ANGERIENNESShared officer / director · 2 share this GIE L'ESPOIRShared officer / director · 3 share this GFA DE LA BLINIEREShared 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
Jean François PINEAU	Directeur	—	France registry
Grégory PINEAU	Membre du directoire	—	France registry
Julien PINEAU	Membre du directoire	—	France registry
Véronique Henriette DHERBEYS	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100