DOSSIERS / NEP
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Company dossier

NEP

FRANCE · COMPANY · INCORPORATED 2015-03-19
KYBE ID: FR-810126375 · 810126375 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
NEP
fr_insee
810126375
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-19
fr_insee
12 RUE DE PONTARLIER, 25000 BESANCON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE LAMOUREUXDirecteur—France registry
ETIENNE LAMOUREUXMembre du directoire—France registry
NICOLAS LAMOUREUXMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PHILIPPE LAMOUREUX (officer) matches PEP Philippe Lamoureux — Q66499781. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ETIENNE LAMOUREUX (officer) matches PEP Étienne Lamoureux — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100