DOSSIERS / NERE PLAZERA
← SearchExport PDF
Company dossier

NERE PLAZERA

FRANCE · COMPANY · INCORPORATED 2003-05-12
KYBE ID: FR-448471730 · 448471730 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NERE PLAZERA
fr_insee
448471730
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-05-12
fr_insee
15 AV DE GARRIS, 64120 SAINT-PALAIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
GROUPE ETCHART SASDirecteur—France registry
GROUPE ETCHART REAL ESTATEMembre du directoire—France registry
SCI HIRUAKMembre du directoire—France registry
SOCIETE CIVILE IMMOBILIERE DE NAVARREMembre du directoire—France registry
BERNARD ETCHARTPrésident—France registry
PIERRE JEAN-JACQUES LOUSTAUDAUDINEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE JEAN-JACQUES LOUSTAUDAUDINE (officer) matches PEP Jean-Jacques Loustaudaudine — Q66499641. Apply enhanced due diligence.

Risk journey — why 16?

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