DOSSIERS / NEF DES MOINES
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Company dossier

NEF DES MOINES

FRANCE · COMPANY · INCORPORATED 1995-11-10
KYBE ID: FR-402821318 · 402821318 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NEF DES MOINES
fr_insee
402821318
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-11-10
fr_insee
18 RUE DES COLIMACONS, 60600 CLERMONT
fr_insee
68.20B
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€130,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ELEISDirigeant—France registry
LA COTERIEDirigeant—France registry
MOHABIDirigeant—France registry
PHILIPPE JEAN ABEL LOIZELETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100