DOSSIERS / 15 NEUVILLE
← SearchExport PDF
Company dossier

15 NEUVILLE

FRANCE · COMPANY · INCORPORATED 2020-06-17
KYBE ID: FR-884346990 · 884346990 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
15 NEUVILLE
fr_insee
884346990
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-17
fr_insee
5 PL DU GENERAL CATROUX, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DAVID CohenDirigeant—France registry
DEBORAH ZouariDirigeant—France registry
HARRY CohenDirigeant—France registry
JULIAN CohenDirigeant—France registry
LIORA CohenDirigeant—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HARRY Cohen (officer) matches PEP Harry Cohen — member of the 52nd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HARRY Cohen (officer) matches PEP Harry Cohen — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID Cohen (officer) matches PEP David B. Cohen — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 22?

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