DOSSIERS / BERTRAND NESSI FINANCES
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Company dossier

BERTRAND NESSI FINANCES

FRANCE · COMPANY · INCORPORATED 1993-01-01
KYBE ID: FR-390099570 · 390099570 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERTRAND NESSI FINANCES
fr_insee
390099570
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1993-01-01
fr_insee
20 RUE CAMILLE CRESPIN DU GAST, 75011 PARIS 11
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAA TRANSPORTSdissolvedABOU YASSINEdissolvedADAMS BATIMENTactiveALESSIO CAFEdissolvedALEXANDRE JAOUIdissolvedALEXANDRE LUCIEN COSTEactiveALICEactiveAST AGENCE DE SERVICES TOURISTIQUESactiveATSE ATSEdissolvedAUX MAITRES FROTTEURSdissolvedBM CREATIONdissolvedB.M.DISTRIBUTIONdissolvedCENTRUM BUSINESSactiveCITY PRO MODdissolvedCOGESTactiveCOMCA MARKETINGactiveCONSEIL ET DEVELOPPEMENTdissolvedCYPRESSactiveDIA TEETHactiveDROIT ET INTERCULTURALITE DANS L'EUROPE DES MIGRANTSactive

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100