DOSSIERS / NOUVELLES OPPORTUNITES
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Company dossier

NOUVELLES OPPORTUNITES

FRANCE · COMPANY · INCORPORATED 2006-12-01
KYBE ID: FR-493036685 · 493036685 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NOUVELLES OPPORTUNITES
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493036685
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dissolved
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Limited liability company (SARL)
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2006-12-01
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4 RUE JOSEPH GRANIER, 75007 PARIS 7
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70.22Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HENRI COLINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

HENRI COLIN (officer) matches PEP Henri Colin — Q66501347. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100