DOSSIERS / NOUVELLE ERE
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Company dossier

NOUVELLE ERE

FRANCE · COMPANY · INCORPORATED 2022-06-20
KYBE ID: FR-914677885 · 914677885 · 2 sources
RISK SCORE13LOW RISK

Key facts

dissolved
NOUVELLE ERE
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914677885
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dissolved
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Simplified joint-stock company (SAS)
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2022-06-20
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157 RUE PELLEPORT, 75020 PARIS
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66.12Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VINCENT LedouxPrésident du conseil d'administrationFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

VINCENT Ledoux (officer) matches PEP Vincent Ledoux — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT Ledoux (officer) matches PEP Vincent Ledoux — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100