DOSSIERS / NAPA
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Company dossier

NAPA

FRANCE · COMPANY · INCORPORATED 2024-02-27
KYBE ID: FR-984599597 · 984599597 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NAPA
fr_insee
984599597
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-27
fr_insee
22 ALL des Fragons, lot 300, 33470 Gujan-Mestras
fr_insee
68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Nathalie SANCHEZDirecteur—France registry
AMAZONEMembre du directoire—France registry
Manuel Pacôme LAFONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100