DOSSIERS / AGENCE NIEL
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Company dossier

AGENCE NIEL

FRANCE · COMPANY · INCORPORATED 1997-01-31
KYBE ID: FR-410772180 · 410772180 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGENCE NIEL
fr_insee
410772180
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-01-31
fr_insee
75 AV NIEL, 75017 PARIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

2 T DdissolvedADONYAdissolvedADRIEN ANTHELME JOEL MARIE RUELLANdissolvedALEXANDRE TENDRONactiveALEX HAMADIdissolvedALI MOHSENIdissolvedALVIN KWAI IP TING WAHdissolvedAMADOU MOUSTAPHA MBACKEdissolvedAMAURY FRANCOdissolvedANTOINE GAEL VINCENTdissolvedANTOINE THOMAS GUILLAUME PLASSONdissolvedANTONIN DANTOactiveAXEL BREHIERdissolvedAZEDDINE ABOUHANINEdissolvedBELMEHEL BELMEHEL BELMEHEL BELMEHEL HANIFAdissolvedCAMARINE DES CLAUXdissolvedCAMIL MOHAMMED FERDJ-ALLAHdissolvedCAPUCINE BOURGUIGNONactiveCATHERINE CROS DECAMdissolvedCHAITANYA DIVYAKOLAdissolved

+53 more

People with significant control

2 people
NameRoleFromSource
MARC FARCYDirecteur—France registry
ROMAIN FARCYDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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