DOSSIERS / NS RENOVATION CONCEPT
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Company dossier

NS RENOVATION CONCEPT

FRANCE · COMPANY · INCORPORATED 2024-02-09
KYBE ID: FR-983529686 · 983529686 · 3 sources
RISK SCORE63HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
NS RENOVATION CONCEPT
fr_insee
983529686
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-02-09
fr_insee
55 RUE Navier, 75017 Paris
fr_insee
43.39Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN RENE PUSELdissolvedAMC RIBEREAUdissolvedANGES & DESIGNdissolvedB.F.activeCharlotte BRUNET RICCHIactiveFANNY ADJADJdissolvedFREDERIC PIERRE DUPASdissolvedINDIVISION DESCLAUX HURETactiveLAURBARdissolvedLA VIE DOUCEdissolvedMARIE GABRIELLE LE BORGNEdissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]dissolvedPAULINE PICCIOCCHIactiveRAYMOND JEAN MARIE RIBEREAUdissolvedROBERTO MARTINEZactiveSCI LAUGIER SAINT GERMAIN REP PAR LA Sactive

+46 more

People with significant control

2 people
NameRoleFromSource
Nicolas LANGLOISDirecteur général délégué—France registry
HOLDING S.I.SPrésident du conseil d'administration—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Nicolas LANGLOIS (officer) matches PEP Nicolas Langlois — Q66499583. Apply enhanced due diligence.

Risk journey — why 63?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score63/100