DOSSIERS / NANDA DEVI
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Company dossier

NANDA DEVI

FRANCE · COMPANY · INCORPORATED 2020-07-31
KYBE ID: FR-887711216 · 887711216 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NANDA DEVI
fr_insee
887711216
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-07-31
fr_insee
RULEA, 29430 LANHOUARNEAU
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JACKY PERONDirecteur—France registry
DENALIMembre du directoire—France registry
MAGALI TALADUNMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100