DOSSIERS / NEUMANN FILMS
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NEUMANN FILMS

FRANCE · COMPANY · INCORPORATED 2024-12-19
KYBE ID: FR-938689734 · 938689734 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEUMANN FILMS
fr_insee
938689734
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dissolved
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Limited liability company (SARL)
fr_insee
2024-12-19
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4 RUE de Nantes, 75019 Paris
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59.11A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARTIN NeumannPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN Neumann (officer) matches PEP Martin Neumann — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

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