DOSSIERS / NERI
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Company dossier

NERI

FRANCE · COMPANY · INCORPORATED 2003-03-11
KYBE ID: FR-444663819 · 444663819 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NERI
fr_insee
444663819
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-03-11
fr_insee
5 RUE DIETTERLIN, 67100 STRASBOURG
fr_insee
68.20B
fr_insee
€4,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
25 RUE BRULEEdissolved2C FINANCESdissolvedASSURANCES ET FINANCES EN ENTREPRISESdissolvedA.V.E. ASSURANCE VIE EN ENTREPRISEactiveC.A.M.P.dissolvedCGEFIdissolvedCOURTAGE D ASSURANCES DE L ENTREPRISEdissolvedCPMD IMMO BALAYEURSdissolvedCPMD IMMO BOUXWILLERdissolvedGEMATEdissolvedHC ASSURANCES ET FINANCESdissolvedIMMOFIdissolvedJC IMMOdissolvedKC 05dissolvedMCM IMMOBILIERdissolvedMEINAU 13dissolvedPETITE COURSEdissolvedPETRUSdissolvedRUCAdissolvedSCI 13 POLYGONEdissolved

+16 more

People with significant control

5 people
NameRoleFromSource
CONCETTO CANDIDODirecteur—France registry
GERARD JEAN-MARIE CHARLES METZINGERMembre du directoire—France registry
HUGUES STEINERMembre du directoire—France registry
MICHEL RENE WEBERMembre du directoire—France registry
THIERRY MAETZMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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