DOSSIERS / NOUVELLE DISTRIBUTION CORREZIENNE
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Company dossier

NOUVELLE DISTRIBUTION CORREZIENNE

FRANCE · COMPANY · INCORPORATED 1978-10-03
KYBE ID: FR-314018383 · 314018383 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NOUVELLE DISTRIBUTION CORREZIENNE
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314018383
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active
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Simplified joint-stock company (SAS)
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1978-10-03
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86 AV JACQUES ET BERNADETTE CHIRAC, 19100 BRIVE-LA-GAILLARDE
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47.11F
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100
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€65,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE MARIE PAULE BONNEFOUSDirecteur général délégué—France registry
JOSE-LUIS LOPEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JOSE-LUIS LOPEZ (officer) matches PEP José Luis López López — Member of the Chamber of Deputies of Mexico, Mexico. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100