DOSSIERS / SAS NTJ
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Company dossier

SAS NTJ

FRANCE · COMPANY · INCORPORATED 2023-03-10
KYBE ID: FR-949584320 · 949584320 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SAS NTJ
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949584320
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active
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Simplified joint-stock company (SAS)
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2023-03-10
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22 RUE Gaston Toussaint, 81100 Castres
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66.30Z
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€20,000
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Connections

10 links
Shared operator — likely the same administrator
VILLANOShared officer / director · 4 share thisVILLANOShared registered address · 4 share thisNTShared officer / director · 4 share thisSN FRANCELAVShared officer / director · 4 share thisFRANCE LAVAGE 81Shared registered address · 4 share thisTP INVESTShared officer / director · 6 share thisTP INTERNATIONAL CONSULTINGShared officer / director · 6 share thisLE RESTAURANT DU CHATEAUShared officer / director · 6 share thisDPA RISK PREMIUMSShared officer / director · 6 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 9 of 10 — full graph via /v1/entities/FR-949584320/network.

People with significant control

2 people
NameRoleFromSource
NOEL VILLAVERDEDirecteur général délégué—France registry
THIERRY PUJOLPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100