DOSSIERS / NUMATHEO
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Company dossier

NUMATHEO

FRANCE · COMPANY · INCORPORATED 2006-10-12
KYBE ID: FR-492299680 · 492299680 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
NUMATHEO
fr_insee
492299680
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-10-12
fr_insee
22 RUE DU TEXEL, 75014 PARIS
fr_insee
68.20B
fr_insee
€191,550
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGNES LAURE PRADELLESdissolvedAGORATECH CONSULTINGdissolvedARIANE FOURNIERdissolvedASS ACA 13 ANIMAT CULTU ARTIS 13 R OUESTactiveCHRISTIAN JULIENNEdissolvedHERITAGE & PROGRESactiveITNOVFORCEdissolvedLOUIS HUGONdissolvedmahshad ahmari hesaractiveMELODY FLORE HELENA BLAISEdissolvedMICHEL ROGER CRAEYNESTactiveNATHANAEL HAIM KHAYATactive[ND]active[ND]dissolved[ND]dissolvedOPER8dissolvedSOPHIE GUIVARC HactiveSOPHIE MARIE GISELE GARNIERactiveTABAJAactiveTHAIS CHINAUDdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
FRANCOISE LABORDEDirecteur—France registry
NUMA Laborde-ParisDirigeant—France registry
THEODORE Laborde-ParisDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

FRANCOISE LABORDE (officer) matches PEP Françoise Laborde — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOISE LABORDE (officer) matches PEP Françoise Laborde — Q66500294. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100