DOSSIERS / SOCIETE CIVILE NESMA
← SearchExport PDF
Company dossier

SOCIETE CIVILE NESMA

FRANCE · COMPANY · INCORPORATED 1999-06-11
KYBE ID: FR-423454602 · 423454602 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE NESMA
fr_insee
423454602
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-11
fr_insee
356 RTE DE GENAS, 69500 BRON
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ABDELATIF CHAKOURdissolvedABDULLAH KOCAKAFAdissolvedABDULLAH YAZICIOGLUdissolvedABDURRAHMAN CALISdissolvedAHMED MOKEDDEMdissolvedAMARA CHERAIETdissolvedAMERICO PIRESdissolvedANDRE BICHARDactiveANNIE SIMONdissolvedAROUS TRANSPORT EXPRESSactiveASK FOODactiveASSOCIATION SPORTIVE FRANCO-TURQUEdissolvedBAHRI ONATdissolvedBASCARANE LE BONHEURdissolvedBOUJEMA MISSAOUIdissolvedBOULANGERIE TERAILLONdissolvedBOUZOUINA BESSAYAHdissolvedCENGIZ ZORLUdissolvedCHEDLI JOUINIdissolvedCHRISTIAN ALMECIJAdissolved

+55 more

People with significant control

7 people
NameRoleFromSource
ABDELKADER BENALOUANEDirigeant—France registry
AICHA BELHOUTDirigeant—France registry
BENYAGOUB BENALOUANEDirigeant—France registry
FATIMA BENALOUANEDirigeant—France registry
HAFIDHA BENALOUANEDirigeant—France registry
MOHAMED BENALOUANEDirigeant—France registry
TAIEB BENALOUANEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100