DOSSIERS / CHEZ NONNA
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Company dossier

CHEZ NONNA

FRANCE · COMPANY · INCORPORATED 2024-05-02
KYBE ID: FR-927828541 · 927828541 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHEZ NONNA
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927828541
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active
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Limited liability company (SARL)
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2024-05-02
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50 RTE DE STEVENSON USSEL, 43370 Le Brignon
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55.20Z
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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

2 people
NameRoleFromSource
Christine SCOTTO DI VETTIMOPrésident—France registry
DANIEL VAUTHIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

DANIEL VAUTHIER (officer) matches PEP Daniel Vauthier — Q66499958. Apply enhanced due diligence.

Risk journey — why 7?

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