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Company dossier

NETALAPAGE

FRANCE · COMPANY · INCORPORATED 2006-01-27
KYBE ID: FR-488158544 · 488158544 · 3 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameNETALAPAGE

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Registration488158544

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2006-01-27

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Registered address13 AV DE TAILLEBOURG, 75011 PARIS

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Industry61.90Z

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

ADRIAN MUNOZactive BERTRAND ROMAIN BERTRAND ROMAIN ADRIEN DUFOURdissolved CABINET GUETTAdissolved DAVID SULTANdissolved ETIENNE MICHEL SALANCONactive GUILLAUME FELIX HENRI BARBAROUXdissolved JEAN ZAMICHIEIactive LENA INGRID MARIA SKANSGARDdissolved SCI SAINTAILLEactive

People with significant control

1 people

Name	Role	From	Source
JAMES Davies	Président	—	France registry

Risk signals

3 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

JAMES Davies (officer) matches PEP James Davies — member of the 56th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAMES Davies (officer) matches PEP James Davies — member of the 58th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 12?

3 signals

+12

Offshore-leaks nexus

Politically exposed person (PEP)

Composite risk score12/100