DOSSIERS / NERO
← SearchExport PDF
Company dossier

NERO

FRANCE · COMPANY · INCORPORATED 2021-06-15
KYBE ID: FR-840170443 · 840170443 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NERO
fr_insee
840170443
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-06-15
fr_insee
7 RUE DU CHEVALIER DE SAINT-GEORGE, 75008 PARIS
fr_insee
64.20Z
fr_insee
€63,809,968
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NELSON ROCHERDirigeant—France registry
JACQUES ROCHERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES ROCHER (officer) matches PEP Jacques Rocher — Q66501318. Apply enhanced due diligence.

Risk journey — why 16?

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