DOSSIERS / NOUNE COUVERTURE
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Company dossier

NOUNE COUVERTURE

FRANCE · COMPANY · INCORPORATED 2019-01-24
KYBE ID: FR-847682812 · 847682812 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
NOUNE COUVERTURE
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847682812
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dissolved
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Simplified joint-stock company (SAS)
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2019-01-24
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2 RUE GUYNEMER, BP 47 PORTE 001, 93260 LES LILAS
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43.91B
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3
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BAKARY CAMARAPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BAKARY CAMARA (officer) matches PEP Bakary Camara — Member of the National Assembly of Gambia, The Gambia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BAKARY CAMARA (officer) matches PEP Bakary P. Camara — Member of the House of Representatives of Gambia. Apply enhanced due diligence.

Risk journey — why 16?

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