DOSSIERS / NILEBAN CONSULTING
← SearchExport PDF
Company dossier

NILEBAN CONSULTING

FRANCE · COMPANY · INCORPORATED 2023-12-11
KYBE ID: FR-982345456 · 982345456 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NILEBAN CONSULTING
fr_insee
982345456
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-12-11
fr_insee
11 T RUE des fougères, 44119 Treillières
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Jean-Pierre PEREZPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean-Pierre PEREZ (officer) matches PEP Jean-Pierre Perez — Q66501068. Apply enhanced due diligence.

Risk journey — why 16?

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