DOSSIERS / NEZ HAUT
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Company dossier

NEZ HAUT

FRANCE · COMPANY · INCORPORATED 2008-03-17
KYBE ID: FR-445342835 · 445342835 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEZ HAUT
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445342835
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dissolved
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Simplified joint-stock company (SAS)
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2008-03-17
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20 RUE PRIMO LEVI, 75013 PARIS
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90.01Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VALERIE ThomasPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VALERIE Thomas (officer) matches PEP Valérie Thomas — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100