DOSSIERS / NEW GEN EVENTS
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NEW GEN EVENTS

FRANCE · COMPANY · INCORPORATED 2025-08-05
KYBE ID: FR-989991666 · 989991666 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
NEW GEN EVENTS
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989991666
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active
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Simplified joint-stock company (SAS)
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2025-08-05
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5 RUE Jean Bologne, 75016 Paris
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82.30Z
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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
Aurélien Bertrand Marie LINYERDirecteur général déléguéFrance registry
Paul PERRINPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

Paul PERRIN (officer) matches PEP Paul Perrin — Q66501255. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Paul PERRIN (officer) matches PEP Paul Perrin — Member of the Swiss National Council, Switzerland. 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