DOSSIERS / NDP COEUR DE LOIRE
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Company dossier

NDP COEUR DE LOIRE

FRANCE · COMPANY · INCORPORATED 2023-03-07
KYBE ID: FR-949522536 · 949522536 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
NDP COEUR DE LOIRE
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949522536
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active
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Limited liability company (SARL)
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2023-03-07
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12 QUAI Lestrade, 45500 Gien
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70.10Z
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€2,000
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Connections

13 links
Shared operator — likely the same administrator
ANETA ILIEVA FILCHEVAShared registered address · 3 share thisALEXANDRA COUDERTShared registered address · 3 share thisLA TOUQUETOISEShared officer / director · 12 share thisSOKORRIShared officer / director · 12 share thisSCI LE MENILShared officer / director · 12 share thisCOMPAGNIE INDUSTRIELLE DE LA RHUNE SARLShared officer / director · 12 share thisGORASKOShared officer / director · 12 share thisLES 4 PICSShared officer / director · 12 share thisPAUSE 31 MONTAUDRANShared officer / director · 12 share thisA.P.P.Shared officer / director · 12 share thisDISAShared officer / director · 12 share thisSAIA SASShared officer / director · 12 share thisMAITE URRUGNEShared officer / director · 12 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

1 people
NameRoleFromSource
Didier PICOTPrésident—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