DOSSIERS / NASTY DUCK
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Company dossier

NASTY DUCK

FRANCE · COMPANY · INCORPORATED 2017-03-01
KYBE ID: FR-827951161 · 827951161 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
NASTY DUCK
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827951161
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dissolved
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Limited liability company (SARL)
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2017-03-01
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210 RUE SAINT MAUR, 75010 PARIS 10
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59.11C
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€2,010
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXIS ThorezPrésident—France registry
LOUIS KleinPrésident—France registry
RAPHAEL ChaputPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

LOUIS Klein (officer) matches PEP Louis Klein — member of the Sénat conservateur, French First Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOUIS Klein (officer) matches PEP Louis Klein — Pair of France, 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