DOSSIERS / PARIS NEC
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Company dossier

PARIS NEC

FRANCE · COMPANY · INCORPORATED 2008-02-19
KYBE ID: FR-502671258 · 502671258 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PARIS NEC
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502671258
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-02-19
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16 RUE PASTEUR, 95270 NOISY-SUR-OISE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY OCCELLIDirecteur—France registry
ISABELLE BOHNDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY OCCELLI (officer) matches PEP Thierry Occelli — Q66499599. Apply enhanced due diligence.

Risk journey — why 16?

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