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Non-profit dossier

NEIMO

FRANCE · NON-PROFIT · INCORPORATED 2005-05-07
KYBE ID: FR-483987988 · 483987988 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNEIMO

fr_insee

Registration483987988

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2005-05-07

fr_insee

Registered addressLA BEAUCAIRE, 83000 TOULON

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ABDALLAH MOUADEBdissolved ABDURAHMAN ALICIdissolved ADEL BEN FAIZAdissolved AFRO MOVEdissolved AGIR POUR LA BEAUCAIREactive ALAIN AGUSTINIdissolved ALAIN RENCKdissolved AMOR SAHLIdissolved ANDRE CERTARIdissolved ANDREE FERRAIOLIdissolved ANNE-MARIE JOELLE ANGELINIdissolved ANNIE BERTECdissolved ASS MUSIQUE ANIMAT SPECTACLE KARAOKEactive ASSOC BEAUCAIRE AMITIEactive ASSOC CULTURELLE FRANCO MALGACHEactive ASSO ENTENTE DEFENSE LOCATAIRE BEAUCAIREactive ASS SPORTS LOISIRS DE LA BEAUCAIREactive AUDIOVISION 83dissolved BAPTISTE MAS JEANdissolved BEAUCAIRE PRODUCTIONactive

+68 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100