DOSSIERS / ANDRE NEL SARL
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Company dossier

ANDRE NEL SARL

FRANCE · COMPANY · INCORPORATED 1972-01-03
KYBE ID: FR-306016189 · 306016189 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANDRE NEL SARL
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306016189
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active
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Limited liability company (SARL)
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1972-01-03
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111 AV Victor Hugo, CX 75784, 75016 Paris
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68.31Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALBARON CAPITAL INVESTMENT MANAGEMENT EXECUTION SERVICESdissolvedAMPSTEK FRANCEdissolvedAPY CIEdissolvedBM 75 PRESTIGEactiveBOVALdissolvedCONNEXION VTCactiveE.A BUSINESSdissolvedELLA SOLUTIONdissolvedGILISS INDUSTRYactiveGROUPE IBS PROTECTION ET NETTOYAGEactiveHJ CONSULTING & EXECUTIVE COACHINGdissolvedKOBALT CONSULTANTSdissolvedLES COMPAGNONS DE LA RENOVactiveLS HOLDINGactiveM2K LUXURY RENTAL CARdissolvedMarc DahanactiveMGL ARTISANSactiveMOHAMED KERROUTactiveNaida BOUDAOUDactiveNOARISdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
PATRICK SIMON TimsitPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100