DOSSIERS / NEXIAA ENERGIE
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Company dossier

NEXIAA ENERGIE

FRANCE · COMPANY · INCORPORATED 2012-07-30
KYBE ID: FR-753019355 · 753019355 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NEXIAA ENERGIE
fr_insee
753019355
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-30
fr_insee
231 RUE SAINT HONORE, 75001 PARIS 1
fr_insee
35.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

856 total

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

1D PRODdissolved1K2PdissolvedA.A.O. ARTSdissolvedA (ARVI)dissolvedAASSAS SECURITE PRIVEEdissolvedABBEY UNE PIECE EN PLUSdissolvedABH FI.dissolvedAB PROJECT MANAGEMENTactiveABSOLUSYSdissolvedACE-ALICORNdissolvedACE ASSISTANCE CONSEIL ENTREPRISESdissolvedACTI BENNEactiveACTUMODdissolvedAD CONSULTINGactiveADELEC PARISactiveADMdissolvedA & F INTERNATIONAL EVENTSdissolvedAGCIFdissolvedAGENCE CHCdissolvedAGENCE DE PRESSE ET D'EDITION DE L'ARTdissolved

+836 more

People with significant control

1 people
NameRoleFromSource
HENRY KonePrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 856 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100