DOSSIERS / NEVA ASSOCIES
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NEVA ASSOCIES

FRANCE · COMPANY · INCORPORATED 2015-11-04
KYBE ID: FR-814484929 · 814484929 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NEVA ASSOCIES
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814484929
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dissolved
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Simplified joint-stock company (SAS)
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2015-11-04
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8 RUE TARDIEU, 75018 PARIS
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70.21Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NADIA RENEE CLAUDINE LeroyDirecteur général délégué—France registry
ALAIN LemonnierPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100