DOSSIERS / NTSACORP
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Company dossier

NTSACORP

FRANCE · COMPANY · INCORPORATED 2023-04-20
KYBE ID: FR-951503994 · 951503994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NTSACORP
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951503994
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active
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Limited liability company (SARL)
fr_insee
2023-04-20
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376 AV du prado, 13008 Marseille
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66.30Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CECILE COSTA MEDICactiveCFEP CIE FINAN EQUIP PLACEMENTdissolvedCHANTAL JOSIANE LANHERactiveDOCTEUR BENJAMIN ACHACHEdissolvedELIANE CLAUDINE BOUVETdissolvedGEMMES PIERRES BIJOUTERIE G.P.B.dissolvedGESTION ETUDES FINANCEMENT IMMOBILIERSdissolvedLE RIBERAdissolvedLIROdissolvedLIZ ANDREdissolvedLUCIEN BENHAIMdissolvedMARC RECCAdissolved[ND]active[ND]active[ND]dissolvedNITROactivePATRICE ABBOUdissolvedROBERT CHETRITdissolvedSCI DE FONTBLANCHEdissolvedSCI EVA IN SITUdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
Nicolas TOURYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100