DOSSIERS / SUNAERO NDT
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Company dossier

SUNAERO NDT

FRANCE · COMPANY · INCORPORATED 2023-08-03
KYBE ID: FR-977862127 · 977862127 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SUNAERO NDT
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977862127
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active
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Simplified joint-stock company (SAS)
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2023-08-03
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RTE de Billom, 63800 Pérignat-sur-Allier
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71.12B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Jérémy MARLIERDirecteur général délégué—France registry
Jean ROUSSELPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean ROUSSEL (officer) matches PEP Jean Roussel — Q66501457. Apply enhanced due diligence.

Risk journey — why 16?

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