DOSSIERS / LE NID
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Company dossier

LE NID

FRANCE · COMPANY · INCORPORATED 2022-06-09
KYBE ID: FR-914398763 · 914398763 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE NID
fr_insee
914398763
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dissolved
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Real-estate civil company (SCI)
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2022-06-09
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8 RUE DE LA COMEDIE, 83000 TOULON
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERIC BENGT JEAN ZUNDELDirigeant—France registry
HUGUES PETITDirigeant—France registry
JEROMINE PETITDirigeant—France registry
NELLY MONIQUE RAYMONDE POREEDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

HUGUES PETIT (officer) matches PEP Hugues Petit — conseiller régional de Rhône-Alpes. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HUGUES PETIT (officer) matches PEP Hugues Petit — Q66500753. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100