KYBE — See who's really behind any company

Company dossier

NEA ARCHITECTS

FRANCE · COMPANY · INCORPORATED 2016-06-09
KYBE ID: FR-820863629 · 820863629 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameNEA ARCHITECTS

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Registration820863629

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-06-09

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Registered address8 RUE JEAN FERRANDI, 75006 PARIS

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Industry71.11Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ANTOINE SALAGNONactive FLEUR DE BITUME CENSIERactive GEM LES AMISactive MARIE-CLAIRE GENEVIEVE BRULEYactive MARIE ISABELLE DUFAUdissolved [ND]active [ND]active [ND]active [ND]active [ND]active SIMON DE CYRENE - PARIS DE LA JOIEactive SYND.COPR. DU 8 10 RUE JEAN FERRANDIactive

People with significant control

4 people

Name	Role	From	Source
FELIX Agid	Président	—	France registry
MARIA Marouli	Président	—	France registry
MARIE Dufau	Président	—	France registry
PHILIPPE Morel	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Morel (officer) matches PEP Philippe Morel — Q66500742. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE Morel (officer) matches PEP Philippe Morel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100