DOSSIERS / NELLYSKI
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Company dossier

NELLYSKI

FRANCE · COMPANY · INCORPORATED 2009-04-28
KYBE ID: FR-512175274 · 512175274 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NELLYSKI
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512175274
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dissolved
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Simplified joint-stock company (SAS)
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2009-04-28
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70 RTE DU PETIT PLAN, 38520 LES DEUX ALPES
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74.90B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN AUBERTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN AUBERT (officer) matches PEP Alain Aubert — Q66500739. Apply enhanced due diligence.

Risk journey — why 16?

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