DOSSIERS / NETT-T
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Company dossier

NETT-T

FRANCE · COMPANY · INCORPORATED 2009-10-29
KYBE ID: FR-517797643 · 517797643 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
NETT-T
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517797643
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dissolved
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Limited liability company (SARL)
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2009-10-29
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57 AV ROGER SALENGRO, 94500 CHAMPIGNY-SUR-MARNE
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81.21Z
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10
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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

1 people
NameRoleFromSource
ARNAUD PHILIPPEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARNAUD PHILIPPE (officer) matches PEP Philippe Arnaud — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ARNAUD PHILIPPE (officer) matches PEP Philippe Arnaud — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

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