DOSSIERS / NEZAI
← SearchExport PDF
Company dossier

NEZAI

FRANCE · COMPANY · INCORPORATED 1998-12-17
KYBE ID: FR-421216052 · 421216052 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEZAI
fr_insee
421216052
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-17
fr_insee
98 RUE BOBILLOT, 75013 PARIS
fr_insee
68.20B
fr_insee
€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRA ATLANDirigeant—France registry
ANTHONY ATLANDirigeant—France registry
MICHAEL ATLANDirigeant—France registry
LINE AUDAYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100