DOSSIERS / NEXAU
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Company dossier

NEXAU

FRANCE · COMPANY · INCORPORATED 2024-04-11
KYBE ID: FR-927509430 · 927509430 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
NEXAU
fr_insee
927509430
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-04-11
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7 RUE du Commerce, 01460 Port
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70.10Z
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€381,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Thomas BARRYPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

Thomas BARRY (officer) matches PEP Thomas Barry — Member of the May 1413 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas BARRY (officer) matches PEP Thomas Barry — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100