DOSSIERS / NAJETI
← SearchExport PDF
Company dossier

NAJETI

FRANCE · COMPANY · INCORPORATED 1994-12-16
KYBE ID: 894500XRRCV8SNHWFP14 · 399245786 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
NAJETI
gleif
399245786
gleif
active
gleif
Simplified joint-stock company (SAS)
gleif
1994-12-16
gleif
CHE DES BOIS, 62380 ACQUIN-WESTBECOURT
gleif
70.10Z
gleif
10
gleif
€57,476,500
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JACQUES EMMANUEL DURANDDirigeant—France registry
NATHALIE DURANDDirigeant—France registry
THIBAUD DURANDDirigeant—France registry
Jean-Jacques Louis Georges DURANDPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NATHALIE DURAND (officer) matches PEP Nathalie Durand — Q66501176. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NATHALIE DURAND (officer) matches PEP Nathalie Durand — Q66500044. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100