DOSSIERS / EURL NUNES
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Company dossier

EURL NUNES

FRANCE · COMPANY · INCORPORATED 2017-11-27
KYBE ID: FR-833587777 · 833587777 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EURL NUNES
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833587777
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dissolved
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Limited liability company (SARL)
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2017-11-27
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LE PARSON, 35290 SAINT-MEEN-LE-GRAND
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43.31Z
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€21,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRUNO NUNESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRUNO NUNES (officer) matches PEP Bruno Nunes — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100