DOSSIERS / NERGINVEST
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Company dossier

NERGINVEST

FRANCE · COMPANY · INCORPORATED 2010-09-06
KYBE ID: FR-524864287 · 524864287 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NERGINVEST
fr_insee
524864287
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-09-06
fr_insee
2014-12-31
fr_insee
114 RUE CHAPTAL, 92300 LEVALLOIS-PERRET
fr_insee
68.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACG HOLDINGdissolvedADOKdissolvedAL-FINdissolvedALMA 1activeALMATERdissolvedAP-SIAdissolvedAYMINGactiveAYMING 1activeAYMING DEVELOPPEMENTactiveAYMING DIGITALactiveAYMING FINANCEMENT DE PROCESactiveAYMING PARTNERSactiveAYMING-WAYdissolvedAZRA AND COactiveBE-ENTERTAINMENTdissolvedB & F ASSOCIESdissolvedBISMASdissolvedBIZNESSdissolvedCFC-EXPERTdissolvedCIE FINANCEMENT COLLECT TERRIT ET ENTREPactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off