DOSSIERS / NS SUD
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Company dossier

NS SUD

FRANCE · COMPANY · INCORPORATED 2014-07-02
KYBE ID: FR-803253038 · 803253038 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
NS SUD
fr_insee
803253038
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-02
fr_insee
64 RUE DES FOSSES, 45400 FLEURY-LES-AUBRAIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN RENE LUCIEN FILLONdissolvedANAELLE LUCIE MARGAUX DURANDdissolvedCAROLE GAELLE JEANactiveDOMINIQUE DELPECHdissolvedDR HENRY ET BERTEAUX ROUSSEAUdissolvedHELENE MICHELE BOUSSELactiveHOUDAILLE MOMON PRISNERdissolvedLES ANESTHESISTES DE LA PRESENTATIONdissolvedLUCIE RIGAUDIEactiveMARION BERTHEAUactiveMIHAELA CORINA OCOSactive[ND]active[ND]dissolved[ND]active[ND]active[ND]activeNEIZLY JACOBYactiveNICOLAS CLAUDE FRANCOIS BLAINactivePAULOCHONdissolvedROMAIN MATTHIEU THOMASactive

+5 more

People with significant control

3 people
NameRoleFromSource
STEPHAN OLLIVIERDirecteur—France registry
NATHALIE OLLIVIERMembre du directoire—France registry
YVES OLLIVIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHAN OLLIVIER (officer) matches PEP Stéphane Ollivier — Q66501447. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100