DOSSIERS / NUBILIA
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Company dossier

NUBILIA

FRANCE · COMPANY · INCORPORATED 2022-07-20
KYBE ID: FR-917642142 · 917642142 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NUBILIA
fr_insee
917642142
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-07-20
fr_insee
601 CHE DES SURVEILLANTS, 34400 LUNEL
fr_insee
66.30Z
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€419,771
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE BINETDirecteur—France registry
FRANCOISE BEUZERONDirigeant—France registry
JACQUES BINETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES BINET (officer) matches PEP Jacques Binet — Q66501202. Apply enhanced due diligence.

Risk journey — why 16?

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