DOSSIERS / SAS NERIZELLEC
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Company dossier

SAS NERIZELLEC

FRANCE · COMPANY · INCORPORATED 2025-02-24
KYBE ID: FR-940872583 · 940872583 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAS NERIZELLEC
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940872583
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active
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Simplified joint-stock company (SAS)
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2025-02-24
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Nerizellec, 29720 Plovan
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56.10A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Marc RichardPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Marc Richard (officer) matches PEP Marc Richard — Q66500479. Apply enhanced due diligence.

Risk journey — why 16?

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