DOSSIERS / N 2 M
← SearchExport PDF
Company dossier

N 2 M

FRANCE · COMPANY · INCORPORATED 2017-03-31
KYBE ID: FR-828734517 · 828734517 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
N 2 M
fr_insee
828734517
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-31
fr_insee
17 RUE ALPHONSE DAUDET, 75014 PARIS
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
MANON AlfonsiDirigeant—France registry
NICOLAS AlfonsiDirigeant—France registry
MICHEL AlfonsiPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

NICOLAS Alfonsi (officer) matches PEP Nicolas Alfonsi — Q66501224. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS Alfonsi (officer) matches PEP Nicolas Alfonsi — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100