DOSSIERS / NESS III
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Company dossier

NESS III

FRANCE · COMPANY · INCORPORATED 2007-01-03
KYBE ID: FR-493472708 · 493472708 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
NESS III
fr_insee
493472708
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-03
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12 RUE CHABANAIS, 75002 PARIS
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68.20B
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€1,000
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Companies at this address

95 total

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

A A W FRANCEdissolvedAGENCE ANTHONY DELNOMDEDIEUdissolvedAGENCE INFORMATION P M EdissolvedALJAdissolvedANDRE LUCIEN FREDERIC SUQUETdissolvedANNE-CHRISTINE SEIGNEURdissolvedARLEdissolvedASS INSTIT FORMAT CADRES MODE MUSIQ CINEactiveASS NATIO REPORTERS PHOTO ILLUactiveASSOC INSTITUT DE FORMATION DES CADRESactiveASSO NATION PHOTOG PUBLIC MODEactiveASS TALENT ET CREATIONactiveBERNARD HENRI LOUIS TORRENTdissolvedCHOUCHANEdissolvedCJO CREATION JOAILLERIE ORFEVRERIEdissolvedCLAUDE ROGER LEON REILHACdissolvedCOMPAGNIE ANNE DELBEEactiveDANIEL ANDRE LOUIS SPARZAdissolvedDOODAactiveEDITIONS HIPPOCRATE PARISdissolved

+75 more

Connections

10 links
Shared operator — likely the same administrator
GRENELLE TOUR EIFFELShared officer / director · 2 share thisSCI JACODE MICShared officer / director · 4 share thisSCI MAZALIMShared officer / director · 4 share thisBERESHITShared officer / director · 4 share thisBZShared officer / director · 5 share thisSCI HABONIMShared officer / director · 5 share thisOHELShared officer / director · 5 share thisSOC CIVILE LOCATION AVENUE DU PALAISShared officer / director · 5 share thisSOCIETE D'INVESTISSEMENT DE LA RUE ROYALEShared officer / director · 5 share thisSCI BENLEVShared officer / director · 5 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

4 people
NameRoleFromSource
ALEXANDRA BEN ZIMRADirigeant—France registry
ELIEZER BEN ZIMRADirigeant—France registry
EMILIE Ben ZimraDirigeant—France registry
MICHEL BEN ZIMRADirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100