DOSSIERS / LE NOTYLUS
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Company dossier

LE NOTYLUS

FRANCE · COMPANY · INCORPORATED 2004-04-15
KYBE ID: FR-453071128 · 453071128 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE NOTYLUS
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453071128
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dissolved
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Real-estate civil company (SCI)
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2004-04-15
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RUE JACQUES-YVES COUSTEAU, ZAC DE BEAUPUY, 85000 LA ROCHE-SUR-YON
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EDITH JEANNE CorniglionDirecteur—France registry
ERIC RenaudMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC Renaud (officer) matches PEP Éric Renaud — Q66499577. Apply enhanced due diligence.

Risk journey — why 16?

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