DOSSIERS / NEVES
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Company dossier

NEVES

FRANCE · COMPANY · INCORPORATED 2009-03-30
KYBE ID: FR-511100141 · 511100141 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
NEVES
fr_insee
511100141
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-30
fr_insee
1 BD DE PICPUS, 75012 PARIS
fr_insee
43.21A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTONIO DA SILVA NEVESPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100