DOSSIERS / NAOS
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Company dossier

NAOS

FRANCE · COMPANY · INCORPORATED 2012-05-15
KYBE ID: FR-751555541 · 751555541 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NAOS
fr_insee
751555541
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2012-05-15
fr_insee
2019-01-02
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97 ALL ALEXANDRE BORODINE, 69800 SAINT-PRIEST
fr_insee
70.10Z
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€909,656
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL FAUREPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL FAURE (officer) matches PEP Pascal Faure — Q66499677. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off