DOSSIERS / NEOME 2
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NEOME 2

FRANCE · COMPANY · INCORPORATED 2023-04-03
KYBE ID: FR-951116474 · 951116474 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
NEOME 2
fr_insee
951116474
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active
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Limited liability company (SARL)
fr_insee
2023-04-03
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13 RUE Ampère, 33810 Ambès
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70.22Z
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€500
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People with significant control

1 people
NameRoleFromSource
Kevin SUBRENATPrésidentFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Kevin SUBRENAT (officer) matches PEP Kévin Subrenat — metropolitan advisor of Bordeaux Métropole. Apply enhanced due diligence.

Risk journey — why 0?

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