DOSSIERS / NEXI INVEST
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NEXI INVEST

FRANCE · COMPANY · INCORPORATED 2024-02-28
KYBE ID: FR-985046218 · 985046218 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEXI INVEST
fr_insee
985046218
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active
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Real-estate civil company (SCI)
fr_insee
2024-02-28
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5 RUE Gerard de Nerval, 40100 Dax
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Guillaume Charles SEGUIERDirecteur—France registry
Patrick DUBOSDirecteur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Patrick DUBOS (officer) matches PEP Patrick Dubos — Q66500128. Apply enhanced due diligence.

Risk journey — why 0?

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