DOSSIERS / NE CONSEIL & ACCOMPAGNEMENT
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Company dossier

NE CONSEIL & ACCOMPAGNEMENT

FRANCE · COMPANY · INCORPORATED 2026-01-02
KYBE ID: FR-999007008 · 999007008 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
NE CONSEIL & ACCOMPAGNEMENT
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999007008
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active
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Simplified joint-stock company (SAS)
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2026-01-02
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16 AV Clio, 44470 Carquefou
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70.22Z
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€1,000
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Connections

12 links

People with significant control

1 people
NameRoleFromSource
Nicolas EMERYPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Nicolas EMERY (officer) matches PEP Nicholas Emery — member of the Maine House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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