DOSSIERS / NI.AU.JO
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Company dossier

NI.AU.JO

FRANCE · COMPANY · INCORPORATED 1998-02-06
KYBE ID: FR-417530425 · 417530425 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NI.AU.JO
fr_insee
417530425
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-02-06
fr_insee
LA PELOUSE, 37320 ESVRES
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JORGE DO CARMODirecteur—France registry
JONATHAN DO CARMOMembre du directoire—France registry
NICOLAS JULIEN DO CARMOMembre du directoire—France registry
SALOME RITA DO CARMOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JORGE DO CARMO (officer) matches PEP Dr. Jorge Do Carmo — state deputy of São Paulo, Brazil. Apply enhanced due diligence.

Risk journey — why 7?

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