DOSSIERS / NESSIE
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Company dossier

NESSIE

FRANCE · COMPANY · INCORPORATED 2005-04-27
KYBE ID: FR-482030491 · 482030491 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
NESSIE
fr_insee
482030491
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-27
fr_insee
8 RUE DE LA PETITE FIN, 21121 FONTAINE-LES-DIJON
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

5 links
Shared operator — likely the same administrator
X.M.IMOTEPShared officer / director · 6 share thisL'ALINEA-DIJONShared officer / director · 6 share thisL'ORION.FONTAINEShared officer / director · 6 share thisGRASSI FRERESShared officer / director · 6 share thisLE MASCARETShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
XAVIER BERNARD MORELDirecteur—France registry
EURL IMOTEPMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100