DOSSIERS / NOUTY
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Company dossier

NOUTY

FRANCE · COMPANY · INCORPORATED 2011-09-13
KYBE ID: FR-534606314 · 534606314 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NOUTY
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534606314
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-09-13
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21 AV DARIUS MILHAUD, 83240 CAVALAIRE-SUR-MER
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE ETIENNEAdministrateur—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN-CLAUDE ETIENNE (officer) matches PEP Jean-Claude Étienne — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE ETIENNE (officer) matches PEP Jean-Claude Étienne — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100