DOSSIERS / GROUPE NEVIS
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Company dossier

GROUPE NEVIS

FRANCE · COMPANY · INCORPORATED 2006-03-20
KYBE ID: FR-479384638 · 479384638 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPE NEVIS
fr_insee
479384638
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2006-03-20
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20 RUE DE LA MICHODIERE, 75002 PARIS
fr_insee
62.02A
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0
fr_insee
€70,080
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADOLPHE EHRLICHdissolvedALTERNETOdissolvedAMANDINE GARRACIOactiveANTHONY GEORGE DILULLOactiveASSOCIATION COMPT'ACTactiveBALAY BONNASSEdissolvedBRANDMUSICactiveCOMPAGNIE IMMOBILIERE ARGOSdissolvedCONG NGA HUYNHdissolvedELAMEDactiveEMETHdissolvedFM CONSULTANTSdissolvedGERARD LACASSAGNEdissolvedGUY GRUAISdissolvedHUGUETTE RIOZZIdissolvedINFOCLIPactiveINFOCLIP SGdissolvedINTERAVIEW PRODUCTIONactiveJAN CESEKactiveJEAN DOMINIQUE JACQUES SECONDIdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
ELAMEDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100