DOSSIERS / NOPASYENCE
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Company dossier

NOPASYENCE

FRANCE · COMPANY · INCORPORATED 2016-07-25
KYBE ID: FR-821697547 · 821697547 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NOPASYENCE
fr_insee
821697547
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2016-07-25
fr_insee
2021-05-19
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385 IMP DES MARES, 01380 BAGE-DOMMARTIN
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICE PROSTAdministrateur—France registry
SYLVIE JOSSERANDMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

SYLVIE JOSSERAND (officer) matches PEP Sylvie Josserand — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SYLVIE JOSSERAND (officer) matches PEP Sylvie Josserand — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. 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

Insolvency timeline

1 events
Dissolved / struck off