DOSSIERS / NOUVELLE TECHNOLOGIE ECONOMIQUE
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Company dossier

NOUVELLE TECHNOLOGIE ECONOMIQUE

FRANCE · COMPANY · INCORPORATED 2021-07-09
KYBE ID: FR-901305714 · 901305714 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NOUVELLE TECHNOLOGIE ECONOMIQUE
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901305714
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dissolved
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Simplified joint-stock company (SAS)
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2021-07-09
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39 RUE DE POISSY, 78100 SAINT-GERMAIN-EN-LAYE
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43.22B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OUSMANE DIALLOPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OUSMANE DIALLO (officer) matches PEP Ousmane Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 16?

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