DOSSIERS / NE-SA
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Company dossier

NE-SA

FRANCE · COMPANY · INCORPORATED 2013-10-01
KYBE ID: FR-794714139 · 794714139 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NE-SA
fr_insee
794714139
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-01
fr_insee
58 RTE DE WINTZENHEIM, 68230 TURCKHEIM
fr_insee
43.99C
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED OTHMANPrésident—France registry
SADIK OZTURANPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100