DOSSIERS / NEOTOA
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Government body dossier

NEOTOA

FRANCE · GOVERNMENT BODY · INCORPORATED 1988-10-10
KYBE ID: FR-347498370 · 347498370 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEOTOA
fr_insee
347498370
fr_insee
dissolved
fr_insee
Public-law commercial entity
fr_insee
1988-10-10
fr_insee
41 BD DE VERDUN, 35000 RENNES
fr_insee
68.20A
fr_insee
250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUDOVIC COULOMBELDirecteur général—France registry
SOPHIE DONZELDirecteur général délégué—France registry
OLIVIER DEHAESEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

OLIVIER DEHAESE (officer) matches PEP Olivier Dehaese — community councillor of Rennes Métropole. Apply enhanced due diligence.

Risk journey — why 7?

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