DOSSIERS / NELI
← SearchExport PDF
Company dossier

NELI

FRANCE · COMPANY · INCORPORATED 2016-06-01
KYBE ID: 96950011H7KEYUHS0B88 · 794718676 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NELI
gleif
794718676
gleif
active
gleif
Limited liability company (SARL)
gleif
2016-06-01
gleif
30 IMP DU COLOMBIER, 79000 NIORT
gleif
70.22Z
gleif
€300,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHARLES-HENRI BELAUDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100