DOSSIERS / NWMP HOLDING
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Company dossier

NWMP HOLDING

FRANCE · COMPANY · INCORPORATED 2024-11-22
KYBE ID: FR-937637916 · 937637916 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NWMP HOLDING
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937637916
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active
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Simplified joint-stock company (SAS)
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2024-11-22
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114 RUE du maréchal joffre, 85000 La Roche-sur-Yon
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

19 GROUPEdissolved2PG CONSEILactiveABA IMMOactiveABA INVESTactiveACEG BUSINESSdissolvedAF TAXI VENDEENdissolvedALTINEOactiveALU INOV FINANCEdissolvedAPERCURactiveA++ SECURITEactiveATELIER B3CdissolvedAVENSYAactiveCHEZ KAFRINEactiveCOORDITECH INDUSTRIEdissolvedCREATION BY BdissolvedDALTCO ENERGYactiveDAVID DEBARDactiveDEBOUCHAGE POMPAGE VENDEEactiveDECISIVEdissolvedEGCORTEXactive

+31 more

People with significant control

1 people
NameRoleFromSource
Pierre Jean CROSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100