DOSSIERS / NGEL IMMOBILIER
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Company dossier

NGEL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2010-11-29
KYBE ID: FR-528656283 · 528656283 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NGEL IMMOBILIER
fr_insee
528656283
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-11-29
fr_insee
8 RUE LOUIS REGE, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AB13dissolvedABBASSI INVESTISSEMENT MARSEILLEdissolvedABDOUL'ANZIZ MOHAMED - MOINAHEDJIdissolvedBSBR LOGISTICSdissolvedDAVID JOSEPH KHALIFATactiveGROUPEMENT DE COOPERATION SANITAIRE DE MOYENS ORU-PACAactiveHelene BELECactiveHOLDING HARABASSdissolvedKIND OF JAZZactiveLA FIBULEdissolvedMARINSdissolvedMAXIME OLIVIER RAMILLIENdissolvedMOHAMMED-ANIS KAROUAIAdissolved[ND]active[ND]dissolvedNGEL FINANCESdissolvedOLIVIER DOM GEORGES ROSdissolvedPC1DEV SASdissolvedPREZZAJactiveRUBAL INVESTdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
GWENAELLE LE DANTECDirecteur—France registry
NGEL FINANCESDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100