DOSSIERS / NEARELEC
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Company dossier

NEARELEC

FRANCE · COMPANY · INCORPORATED 2015-07-13
KYBE ID: FR-812562726 · 812562726 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NEARELEC
fr_insee
812562726
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-07-13
fr_insee
34 B RUE SAINT BARTHELEMY, 77000 MELUN
fr_insee
43.21A
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

4 H PROPRETEdissolved6 ETOILESdissolvedACTIFactiveALFA DRIVERdissolvedALLIANCE DES ARTISANS FRANCILIEN AAFdissolvedALL SECURITY'SactiveAMBIANCE D'ECOdissolvedARIAL SERVICE PLUSactiveARPEGEactiveAR RENOVATIONdissolvedA.R.T.dissolvedART OF SPEED DELIVERYdissolvedAUTOMATISMES DOMOTIQUE PORTAILS ILE DE FRANCEdissolvedAZ TRANSPORTSdissolvedBCRPdissolvedBENITA SARLactiveBENJAMIN HOFFMANNdissolvedBETA DRIVERdissolvedBETHELdissolvedBGCactive

+112 more

People with significant control

1 people
NameRoleFromSource
CLAUDE LETELLIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 132 companies

Risk journey — why 12?

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