DOSSIERS / NEVA
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Company dossier

NEVA

FRANCE · COMPANY · INCORPORATED 2025-03-13
KYBE ID: FR-941949281 · 941949281 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
NEVA
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941949281
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active
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Simplified joint-stock company (SAS)
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2025-03-13
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4 PL Bigot, 76400 Fécamp
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47.78C
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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
Guillaume PELTIERDirecteur général délégué—France registry
Céline MARETTEPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Guillaume PELTIER (officer) matches PEP Guillaume Peltier — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Guillaume PELTIER (officer) matches PEP Guillaume Peltier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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