DOSSIERS / NEKTAR BENODET
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Company dossier

NEKTAR BENODET

FRANCE · COMPANY · INCORPORATED 2020-09-29
KYBE ID: FR-889201166 · 889201166 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEKTAR BENODET
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889201166
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dissolved
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Simplified joint-stock company (SAS)
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2020-09-29
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15 AV DE L'ODET, 29950 BENODET
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56.10C
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUY DIQUELOUDirecteur général délégué—France registry
ARNAUD LE GALLPrésident du conseil d'administration—France registry
LUDOVIC VOLANTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARNAUD LE GALL (officer) matches PEP Arnaud Le Gall — 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