DOSSIERS / NOISY EST
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Company dossier

NOISY EST

FRANCE · COMPANY · INCORPORATED 2018-01-15
KYBE ID: FR-834673451 · 834673451 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
NOISY EST
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834673451
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dissolved
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Public limited company (SA)
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2018-01-15
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PL DE LA LIBERATION, HOTEL DE VILLE DE NOISY LE GRAND, 93160 NOISY-LE-GRAND
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71.11Z
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1
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€500,000
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Ownership structure

4 entities
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People with significant control

2 people
NameRoleFromSource
BRIGITTE MARSIGNYDirecteur général—France registry
JEAN-BAPTISTE REYDirecteur général délégué—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

BRIGITTE MARSIGNY (officer) matches PEP Brigitte Marsigny — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BRIGITTE MARSIGNY (officer) matches PEP Brigitte Marsigny — member of the regional council of Île-de-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