DOSSIERS / EUROPEAN NEWTECH
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EUROPEAN NEWTECH

FRANCE · COMPANY · INCORPORATED 2018-04-25
KYBE ID: FR-839181195 · 839181195 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EUROPEAN NEWTECH
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839181195
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dissolved
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Simplified joint-stock company (SAS)
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2018-04-25
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17 AV DE LATTRE DE TASSIGNY, 30000 NIMES
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46.51Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL POPESCUPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL POPESCU (officer) matches PEP Daniel Popescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

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