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Company dossier

NP INVEST

FRANCE · COMPANY · INCORPORATED 2024-12-12
KYBE ID: FR-938216108 · 938216108 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameNP INVEST

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Registration938216108

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2024-12-12

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Registered address25 BD de Brosses, 21000 Dijon

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Industry70.10Z

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Share capital€1,403,476

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALAIN LEQUIENactive ANNE LEONIE MARIE CHRISTINE ARNAUDactive BROCARD GIRE AVOCATSactive JENNIFER MARTINactive MECEN'ARTdissolved [ND]active NP INVESTdissolved PIERRE HENRY BILLARDactive PIERRE-HENRY BILLARD - AVOCATdissolved PIERRE IVdissolved SA VELMA ANDRE BOURCIER ET CIEactive SCI DE L'HOPITALdissolved SCI START ME UPdissolved SCI THIONVILLE MERSCH 5dissolved SCM 25 BD DE BROSSESdissolved

People with significant control

1 people

Name	Role	From	Source
Nicolas PIERRE	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NP INVEST · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100