DOSSIERS / NOT.PL
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Company dossier

NOT.PL

FRANCE · COMPANY · INCORPORATED 2007-03-28
KYBE ID: FR-495150864 · 495150864 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NOT.PL
fr_insee
495150864
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-03-28
fr_insee
20 AV DU MARECHAL FOCH, 27000 EVREUX
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EDOUARD PAUL MARCEL MICHEL PESCHETDirecteur—France registry
JEROME LEFEVREDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEROME LEFEVRE (officer) matches PEP Jérôme Lefevre — Q66499958. Apply enhanced due diligence.

Risk journey — why 16?

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