DOSSIERS / NENUPHAR
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Company dossier

NENUPHAR

FRANCE · COMPANY · INCORPORATED 2019-02-01
KYBE ID: FR-847930138 · 847930138 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
NENUPHAR
fr_insee
847930138
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-02-01
fr_insee
2 RUE BRANDA, 29200 BREST
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN BOULIEREdissolvedBRETAGNE DIFFUSION PUBLICITEactiveBRIGITTE KERLOCHdissolvedCABINET DES DOCTEURS CHOQUIN - CHIRURGIE DENTAIREdissolvedCASTEL LE GUERN LE GALL PRAUDdissolvedCATHERINE ROSMORDUCdissolvedC DUPONTdissolvedDIDIER PAUL ALEXIS LE GALLdissolvedLESJONQUILLESdissolvedMARCEL HAHNdissolved[ND]active[ND]dissolved[ND]dissolvedNEW HAIR CREATION & SALON LE DUIGOUdissolvedNYPAJactiveNYPAJ 2activeOUEST FINANCE PATRIMOINEactiveSARL ABRI IMMOBILIERdissolvedSCI 19 AHX3activeSCI COQUELICOTdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
JACQUELINE LESCOPDirecteur général délégué—France registry
GILLES HENRYPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES HENRY (officer) matches PEP Gilles Henry — Q66501316. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100