DOSSIERS / NARVAL
← SearchExport PDF
Company dossier

NARVAL

FRANCE · COMPANY · INCORPORATED 2020-09-07
KYBE ID: FR-888664190 · 888664190 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NARVAL
fr_insee
888664190
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-07
fr_insee
13 RUE JACQUEMONT, 75017 PARIS
fr_insee
70.21Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VALERIE ThomasPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VALERIE Thomas (officer) matches PEP Valérie Thomas — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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