DOSSIERS / NPMG INVEST FONDATION
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Company dossier

NPMG INVEST FONDATION

FRANCE · COMPANY · INCORPORATED 2024-05-31
KYBE ID: FR-929389401 · 929389401 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 80Risk signals 3Sources

Key facts

active
NPMG INVEST FONDATION
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929389401
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active
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Civil company (means, SCM)
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2024-05-31
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17 RUE des Marronniers, 75016 PARIS 16E ARRONDISSEMENT
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66.30Z
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€1,532,551
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Connections

80 links
Shared operator — likely the same administrator
CLEOPHA THOMANN AVOCATEShared officer / director · 2 share thisSCP ROUERS-PAUMIERShared officer / director · 2 share thisHOLDING A&AHShared officer / director · 2 share thisPLEIN CIELShared officer / director · 2 share thisGB INVESTMENTShared officer / director · 2 share thisTALLY HOShared officer / director · 3 share thisBAKAMOShared officer / director · 3 share thisSARL HURE BROSShared officer / director · 3 share thisLFPI GESTIONShared officer / director · 3 share thisMAISON PERATShared officer / director · 3 share thisHURE BROS IMMOShared officer / director · 3 share thisMONCAPITAL.FRShared officer / director · 4 share thisZENITH CAPITALShared officer / director · 4 share thisDS INVESTMENT SOLUTIONSShared officer / director · 4 share thisMALICEShared officer / director · 5 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.

Showing 15 of 80 — full graph via /v1/entities/FR-929389401/network.

People with significant control

32 people
NameRoleFromSource
ALFABELMembre du directoire—France registry
Alice FoucaultMembre du directoire—France registry
Anne BouttierMembre du directoire—France registry
Antoine HAIMembre du directoire—France registry
Benjamin ComarMembre du directoire—France registry
Benjamin GilletMembre du directoire—France registry
Cécile CalmetMembre du directoire—France registry
Claire BaillyMembre du directoire—France registry
Cléopha ThomannMembre du directoire—France registry
COMYCES ADVISORYMembre du directoire—France registry
CYLENEMembre du directoire—France registry
EDMONTESMembre du directoire—France registry
Eloi BrezacMembre du directoire—France registry
Eric RocheMembre du directoire—France registry
Filippo MonteleoneMembre du directoire—France registry
FONDATION DE FRANCEMembre du directoire—France registry
François CalmetMembre du directoire—France registry
Françoise RouersMembre du directoire—France registry
Gilles BriquetMembre du directoire—France registry
Hugo HureMembre du directoire—France registry
Jonathan HureMembre du directoire—France registry
Joseph El KhouryMembre du directoire—France registry
Julien PeratMembre du directoire—France registry
⚠ Ludovic TronMembre du directoire—France registry
MadmenahMembre du directoire—France registry
MAISON PERATMembre du directoire—France registry
Olivier Tillette de Clermont TonnerreMembre du directoire—France registry
Patrick MaurelMembre du directoire—France registry
Philippe MordoMembre du directoire—France registry
Pierre BaelenMembre du directoire—France registry
YSÉMembre du directoire—France registry
Cyrille GuyardPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ludovic Tron (officer) matches PEP Ludovic Tron — senator of the Community, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Ludovic Tron (officer) matches PEP Ludovic Tron — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100