DOSSIERS / LA NASSE
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Company dossier

LA NASSE

FRANCE · COMPANY · INCORPORATED 2015-02-26
KYBE ID: FR-809832132 · 809832132 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA NASSE
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809832132
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dissolved
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Simplified joint-stock company (SAS)
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2015-02-26
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2023-05-31
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13 RUE PASCAL MARIE AGASSE, 66000 PERPIGNAN
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47.23Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
XAVIER GEORGES JEAN ALAIN JACOBPrésident du conseil d'administration—France registry
XAVIER JACOBPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XAVIER JACOB (officer) matches PEP Jacob Xavier — Member of the National Parliament of East Timor, Timor-Leste. 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