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Company dossier

NET SERVICES

FRANCE · COMPANY · INCORPORATED 2023-05-05
KYBE ID: FR-952209823 · 952209823 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NET SERVICES
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952209823
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active
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Limited liability company (SARL)
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2023-05-05
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10 RTE de Brive, Les Quatre Routes, 19380 Albussac
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81.21Z
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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
Gérard LEYSSENNEPrésident—France registry
Jacques SIMONETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jacques SIMONET (officer) matches PEP Jacques Simonet — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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