DOSSIERS / SAS NEXIMMO 1
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SAS NEXIMMO 1

FRANCE · COMPANY · INCORPORATED 2000-09-21
KYBE ID: FR-433326592 · 433326592 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SAS NEXIMMO 1
fr_insee
433326592
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-09-21
fr_insee
2010-03-30
fr_insee
1 TERRASSE BELLINI, TSA 48200, 92800 PUTEAUX
fr_insee
41.10B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

132 COURS TOLSTOIdissolved20 QUAI DU LAZARETdissolvedANJOU ARTS SNCdissolvedAUBERT EGALITEdissolvedBEATUS SOFONPROdissolvedBERCY VAN GOGHdissolvedCANTON 5dissolvedCANTON 8dissolvedCANTON 9dissolvedCHATILLON ILOT FdissolvedCIE IMMOBILIERE PHENIX PROMO AZUR CONSTRdissolvedCIE IMMOBILIERE PROMOTION PATRIMOINEdissolvedCIE RECHERCHE TRANSACTIONS IMMOBILIERESdissolvedCIPP OCEAN CONSTRUCTION SNCdissolvedCOMPAGNIE GENERALE IMMOBILIER SERVICESdissolvedCOMPA IMMOB PHENIX PROMO ILE FRANCE SERVdissolvedDANTON DEFENSEdissolvedDANTON HOTELdissolvedFONCYEL 78dissolvedFONCYEL 78 HUREPOIXdissolved

+109 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 129 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2000-09-21) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off