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Partnership dossier

NEXITY REGIONS

FRANCE · PARTNERSHIP · INCORPORATED 2004-12-24
KYBE ID: FR-433938958 · 433938958 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEXITY REGIONS
fr_insee
433938958
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2004-12-24
fr_insee
67 rue Arago CS 70058, 93585 SAINT-OUEN CEDEX, 93400 Saint-Ouen-sur-Seine
fr_insee
41.10A
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

ANATOLE 77dissolvedAPOLLONIAactiveARES 24dissolvedAXIOPARCdissolvedCIPH PATRIMOINEdissolvedCLICHY EUROPE 3activeCOMPAGNIE IMMOBILIERE ET DIGITALEdissolvedCOSTAMEdissolvedDOMAINES DU SUD MARSEILLEdissolvedECO-CAMPUS A CHATILLONactiveFEDERATION DES ASSURANCES NEXITYactiveFI DEVELOPPEMENTdissolvedFONCIER CONSEIL - SOCIETE EN NOM COLLECTIFactiveGARENNE AMENAGEMENTdissolvedGARENNE DEVELOPPEMENTactiveGEORGE V CONSULTELdissolvedGEORGE V GESTIONdissolvedGEORGE V REGIONSdissolvedHIPTOWNdissolvedHIPTOWN BUREAUX FLEXIBLESactive

+145 more

People with significant control

3 people
NameRoleFromSource
GEORGE V GESTIONMembre du directoire—France registry
NEXITY LOGEMENTMembre du directoire—France registry
Alexandre Pierre Olivier BENUCCIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 165 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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