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Company dossier

NCS INVEST

FRANCE · COMPANY · INCORPORATED 2023-02-06
KYBE ID: FR-948688973 · 948688973 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameNCS INVEST

fr_insee

Registration948688973

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2023-02-06

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Registered address3 RUE marchetti, 13002 Marseille

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Industry68.10Z

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AB PROJECT 77active CHERIF BELAICHEdissolved COPRO 3 RUE MARCHETTIactive EDDdissolved ENERLIAactive ENERNOVA HOLDINGactive ENERNOVA INGENIERIEactive H TECHdissolved L'ANSE DE LA MAJORdissolved LOU CERRITOdissolved MARCHETTI JOLIETTEdissolved METYS AGENCYdissolved [ND]active [ND]active [ND]active ORBIS DIGITALactive SACHEMdissolved SCI DE LA JOLIETTEdissolved SCI GARDONdissolved SCI LA CECIMAGdissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
Nicolas PAMARD	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NP INVEST · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100