KYBE — See who's really behind any company

Company dossier

NYNEL

FRANCE · COMPANY · INCORPORATED 2003-02-17
KYBE ID: FR-447513599 · 447513599 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameNYNEL

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Registration447513599

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Statusdissolved

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TypeCivil company

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Incorporated2003-02-17

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Registered address1 AV DE BRETTEVILLE, 1 A 13, 92200 NEUILLY-SUR-SEINE

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Industry68.20B

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Share capital€50,000

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Connections

1 link

Shared operator — likely the same administrator

BCS PRIME BROKERAGE LIMITEDShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
ELISAVETA PONOMAREVA	Dirigeant	—	France registry
NATALIA PONOMAREVA	Dirigeant	—	France registry
NIKITA PONOMAREV	Président	—	France registry
⚠ YURY PONOMAREV	Président	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

YURY PONOMAREV (officer) matches PEP Yuri Ponomarev — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100