DOSSIERS / NEC NEC
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Company dossier

NEC NEC

FRANCE · COMPANY · INCORPORATED 2004-10-26
KYBE ID: FR-479223380 · 479223380 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NEC NEC
fr_insee
479223380
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-26
fr_insee
11 SQ HENRY PATE, 75016 PARIS
fr_insee
68.20B
fr_insee
€99,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTOINE LEVAUXdissolvedAUDE CHARLOTTE MARIE COMBETTEdissolvedCARLO D'HALLUINactiveCATHERINE DISSOUBRAYdissolvedCOLOMER INVESTdissolvedE-PROPOLISdissolvedFERREOL THALERactiveGECKO MANAGEMENTdissolvedGROUPEMENT FORESTIER PAILLARDdissolvedHIMAN CORPdissolvedISABELLE DE SEVINdissolvedISABELLE D'HALLUIN COMMUNICATIONdissolvedLEVITHA CAPITALdissolvedLUDMILLA VERONIQUE MARIA D'HALLUINdissolved[ND]dissolved[ND]active[ND]activePIERRE-FRANCOIS NOEL THALERactiveSCI ACHILLEISdissolvedSCI ROY 11 SQUARE PATEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
CLAIRE SIMARTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100