DOSSIERS / NAQINVEST MANAGERS
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Company dossier

NAQINVEST MANAGERS

FRANCE · COMPANY · INCORPORATED 2018-10-29
KYBE ID: FR-843454943 · 843454943 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
NAQINVEST MANAGERS
fr_insee
843454943
fr_insee
active
fr_insee
Civil company
fr_insee
2018-10-29
fr_insee
10 CRS de Gourgue, 33000 Bordeaux
fr_insee
66.30Z
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

15 people
NameRoleFromSource
BERENGER DELMASDirecteur—France registry
ALEXANDRE AIMEMembre du directoire—France registry
CINDY CHARLOTMembre du directoire—France registry
FABIENNE LAVERGNEMembre du directoire—France registry
JEAN-BAPTISTE PARPANTMembre du directoire—France registry
JEAN-FRANCOIS COCHYMembre du directoire—France registry
LYDIA SERALINEMembre du directoire—France registry
MARINELA-LIANA SABADUSMembre du directoire—France registry
MAXIME BAILLETMembre du directoire—France registry
MELANIE SAINT SEVERMembre du directoire—France registry
NICOLAS DELAUNAYMembre du directoire—France registry
REGIS LUCASMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

REGIS LUCAS (officer) matches PEP Régis Lucas — Q66501104. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS BERNARD (officer) matches PEP Bernard Thomas — Q66500175. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS BERNARD (officer) matches PEP Bernard Thomas — Q66499593. Apply enhanced due diligence.

Risk journey — why 16?

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