DOSSIERS / GROUPE N.F. LOISIRS
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GROUPE N.F. LOISIRS

FRANCE · COMPANY · INCORPORATED 2024-12-12
KYBE ID: FR-938448396 · 938448396 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GROUPE N.F. LOISIRS
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938448396
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active
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Limited liability company (SARL)
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2024-12-12
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ZAC DU PUITS D'ORDET, 73190 Challes-les-Eaux
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64.20Z
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€480,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABIEN VALLEEPrésident—France registry
NICOLAS BOUGONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

FABIEN VALLEE (officer) matches PEP Fabien Vallée — Coulommiers Pays de Brie Agglomeration councilor. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100