DOSSIERS / NAOEMM PARTNERS
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Company dossier

NAOEMM PARTNERS

FRANCE · COMPANY · INCORPORATED 2021-04-22
KYBE ID: FR-898583059 · 898583059 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
NAOEMM PARTNERS
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898583059
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-04-22
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120 RUE DE CHARONNE, 75011 PARIS
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68.31Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGIFEXdissolvedANNIE CHAUVETdissolvedCALIdissolvedCARLA CARLA BRAMIactiveCHARLES COLINdissolvedCHARONNEdissolvedCJ CONSEILdissolvedCONSEIL INVESTI IMPORT EXPORT PRESTATIONdissolvedCOURTISEURdissolvedCSK CHARONNEdissolvedDANIEL ESPERONdissolvedELYON BRAMIdissolvedERIC JEAN-PIERRE MATHIEUactiveEVERYTHING YOU EVER DREAM ENVISION ASK PRODUCTIONactiveGIF CONSEILdissolvedHUMAN LEADERdissolvedJEAN ROBERT LEREDEdissolvedJOSHUA MARTIN RIVASdissolvedLUCAS NJAMIactiveMARCEL RISSELdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
ERIC MathieuPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC Mathieu (officer) matches PEP Eric Mathieu — Q66500543. Apply enhanced due diligence.

Risk journey — why 22?

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