DOSSIERS / AGENCE NEVA
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Company dossier

AGENCE NEVA

FRANCE · COMPANY · INCORPORATED 1995-03-23
KYBE ID: FR-400452405 · 400452405 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AGENCE NEVA
fr_insee
400452405
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-03-23
fr_insee
1997-09-11
fr_insee
59 RUE DE PONTHIEU, 75008 PARIS 8
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

160 total

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

ABRAMOFF CONSEILdissolvedABSOLUTE VIDEOdissolvedACID TECHNOLOGY EQUIPEMENT A.T.EdissolvedACTIELactiveACTIFORMATIONdissolvedAG2activeAMENAGEMENTS ETUDES GOLF IMMOBILIERactiveA.P.C.IactiveARC EN CIEL EXPOdissolvedARRAYAactiveATELIER RENOVATION PEINTURE TOUTE ETUDESactiveATELIERS 75dissolvedAVIATIONS SARLactiveBATI GROUPactiveBATIMENT GENERALE LENESLEYdissolvedBEAUX PAYS DE FRANCEdissolvedBEING IS BEAUTIFULdissolvedBIODEXdissolvedBLEU SOLEIL COMMUNICATIONdissolvedBL HOLDINGactive

+140 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 160 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off