DOSSIERS / SITE'NGO
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Company dossier

SITE'NGO

FRANCE · COMPANY · INCORPORATED 2010-11-23
KYBE ID: FR-528492168 · 528492168 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SITE'NGO
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528492168
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dissolved
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Limited liability company (SARL)
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2010-11-23
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5 CHE DES FARFADETS, 44300 NANTES
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70.22Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE MARTINEZPrésident—France registry
THOMAS JEAN LEROYPrésident—France registry
YOHANN YVON CERDANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE MARTINEZ (officer) matches PEP Christophe Martinez — Q66500927. Apply enhanced due diligence.

Risk journey — why 16?

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