DOSSIERS / NPE
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Company dossier

NPE

FRANCE · COMPANY · INCORPORATED 2020-02-21
KYBE ID: FR-881791123 · 881791123 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NPE
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881791123
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active
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Real-estate civil company (SCI)
fr_insee
2020-02-21
fr_insee
132 CHE DES BIEUX, 73710 PRALOGNAN-LA-VANOISE
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68.20B
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€68,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARMELLE ROLLANDDirecteur—France registry
NICOLAS FAVREDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARMELLE ROLLAND (officer) matches PEP Armelle Rolland — Q66501276. Apply enhanced due diligence.

Risk journey — why 16?

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