DOSSIERS / NETS
← SearchExport PDF
Company dossier

NETS

FRANCE · COMPANY · INCORPORATED 2005-05-20
KYBE ID: FR-482449253 · 482449253 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NETS
fr_insee
482449253
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-05-20
fr_insee
2011-09-05
fr_insee
50 RUE DE LA GARE, 57880 HAM-SOUS-VARSBERG
fr_insee
43.39Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRE WEBERAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE WEBER (officer) matches PEP André Weber — Q66500859. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off