DOSSIERS / SOCIETE CIVILE FAMILIALE NEBOT
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Company dossier

SOCIETE CIVILE FAMILIALE NEBOT

FRANCE · COMPANY · INCORPORATED 1982-10-20
KYBE ID: FR-325589307 · 325589307 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE FAMILIALE NEBOT
fr_insee
325589307
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1982-10-20
fr_insee
6 AV DU CHENE VERT, 31270 FROUZINS
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNIE LEPAINTEURdissolvedASC ALL SERVICE COMPANYdissolvedBARBER SOCIAL CLUBactiveCELINE CHANTAZactiveCHRISTIAN MARC YVES CAMEROTTOdissolvedDONA ROLANDE CHRISTINE SABATIERactiveFARAH SOUICIdissolvedFROUZINS IMMOBILIERdissolvedGABRIEL SANTAGUILIANAdissolvedHELENE ROTGERdissolvedLAURIA CAREdissolvedLAURIA PROdissolvedLAURIA SCHOOLdissolvedMARIE-AZELINE DESIREE EDWINA GOUVERNETdissolvedMARIE-CHRISTINE COLETTE CAULIERactive[ND]dissolved[ND]dissolvedPYRENEdissolvedSARL SIP SENdissolvedSEBASTIEN BEZOMBESdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
HUGUETTE NEBOTDirigeant—France registry
RAYMOND CASIMIR NEBOTDirigeant—France registry
DOLORES CARAVACAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100