DOSSIERS / NEY
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Company dossier

NEY

FRANCE · COMPANY · INCORPORATED 2007-11-26
KYBE ID: FR-501144083 · 501144083 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NEY
fr_insee
501144083
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-26
fr_insee
90 AV ARISTIDE BRIAND, 93190 LIVRY-GARGAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MOHAMED MEHDIDirecteur—France registry
HADHOUM MEHDIDirigeant—France registry
NOUR EL YAKIN MEHDIDirigeant—France registry
OREDA MEHDIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100