DOSSIERS / N.S.R.
← SearchExport PDF
Company dossier

N.S.R.

FRANCE · COMPANY · INCORPORATED 2000-08-02
KYBE ID: FR-432402758 · 432402758 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
N.S.R.
fr_insee
432402758
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-08-02
fr_insee
13 RUE DES OLIVIERS, 34120 CASTELNAU-DE-GUERS
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NATHALIE REYDirecteur—France registry
CHRISTIAN REYMembre du directoire—France registry
SANDRA REYMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S N R · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTIAN REY (officer) matches PEP Christian Rey — Q66500963. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN REY (officer) matches PEP Christian Rey — Q66500308. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100