DOSSIERS / NEPENTHES
← SearchExport PDF
Company dossier

NEPENTHES

FRANCE · COMPANY · INCORPORATED 1999-01-27
KYBE ID: FR-421533191 · 421533191 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
NEPENTHES
fr_insee
421533191
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-27
fr_insee
8 RUE DE L'ESPERANCE, 74100 Ville la Grand, 74100 VILLE-LA-GRAND
fr_insee
68.20B
fr_insee
€85,371
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CHRISTOPHE APRIDirecteur—France registry
PHILIPPE VINCENTDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE VINCENT (officer) matches PEP Philippe Vincent — Q66501053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE VINCENT (officer) matches PEP Philippe Vincent — Q66500739. 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