DOSSIERS / NEVA
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Company dossier

NEVA

FRANCE · COMPANY · INCORPORATED 2012-07-05
KYBE ID: FR-752532036 · 752532036 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
NEVA
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752532036
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dissolved
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Civil company
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2012-07-05
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14 BD PRINCESSE GRACE DE MONACO, 06230 VILLEFRANCHE-SUR-MER
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68.20B
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€2,000
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Connections

10 links
Shared operator — likely the same administrator
SARL NICE OM GEMSShared officer / director · 6 share thisCHARMOITEShared officer / director · 6 share thisPINKROSE CONSULTANCY LIMITEDShared officer / director · 6 share thisRIVERCOAST CONSULTANCY LIMITEDShared officer / director · 6 share thisENVIE D'UNE PIERREShared officer / director · 6 share thisGEMITUDEShared officer / director · 6 share thisSARL OM GEMSShared officer / director · 6 share thisMAGICAL BEAUTY CONSULTANCY LIMITEDShared officer / director · 6 share thisSKYDIVE TRADING COMPANY LIMITEDShared officer / director · 6 share thisALLINVEST TRADING & INVESTMENTS LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
DMITRY GOLOVINDirecteur—France registry
OLGA GOLOVINADirecteur—France 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