DOSSIERS / NIPTO
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Company dossier

NIPTO

FRANCE · COMPANY · INCORPORATED 2025-09-15
KYBE ID: FR-991267253 · 991267253 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
NIPTO
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991267253
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active
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Limited liability company (SARL)
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2025-09-15
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86 RUE Victor Hugo, 69370 Saint-Didier-au-Mont-d'Or
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43.22B
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€20,000
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Connections

12 links

People with significant control

2 people
NameRoleFromSource
Benoit NOELPrésidentFrance registry
Géraud BRUNELPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Benoit NOEL (officer) matches PEP Benoît Noël — Q66500030. Apply enhanced due diligence.

Risk journey — why 16?

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