DOSSIERS / LES NAIADES
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Company dossier

LES NAIADES

FRANCE · COMPANY · INCORPORATED 2006-04-21
KYBE ID: FR-489622548 · 489622548 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES NAIADES
fr_insee
489622548
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-04-21
fr_insee
2018-11-02
fr_insee
RUE DE LA GARE, 08250 CHATEL-CHEHERY
fr_insee
55.30Z
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€6,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE SCHMITTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE SCHMITT (officer) matches PEP Pierre Schmitt — Q66501225. 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