DOSSIERS / NSG DUMONT
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Company dossier

NSG DUMONT

FRANCE · COMPANY · INCORPORATED 2023-06-23
KYBE ID: FR-953606779 · 953606779 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
NSG DUMONT
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953606779
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active
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Limited liability company (SARL)
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2023-06-23
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240 AV du Mondial 98, 34000 Montpellier
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64.20Z
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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

1 people
NameRoleFromSource
DUMONT NicolasPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DUMONT Nicolas (officer) matches PEP Nicolas Dumont — Q66499575. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DUMONT Nicolas (officer) matches PEP Nicolas Dumont — 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