DOSSIERS / NEIZH BOUK
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Company dossier

NEIZH BOUK

FRANCE · COMPANY · INCORPORATED 2023-03-23
KYBE ID: FR-949605281 · 949605281 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEIZH BOUK
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949605281
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active
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Real-estate civil company (SCI)
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2023-03-23
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43 T RUE de Brest, 29830 Ploudalmézeau
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00.00Z
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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

2 people
NameRoleFromSource
Jean-Paul EMANUELLIMembre du directoire—France registry
Maryvonne BERSONMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Jean-Paul EMANUELLI (officer) matches PEP Paul-Jean Emanuelli — community councillor of Castagniccia-Casinca. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100