DOSSIERS / NEVES INVESTISSEMENTS
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Company dossier

NEVES INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2016-03-08
KYBE ID: FR-818900979 · 818900979 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NEVES INVESTISSEMENTS
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818900979
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dissolved
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Simplified joint-stock company (SAS)
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2016-03-08
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36 AV DU LAC, 94350 VILLIERS-SUR-MARNE
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64.20Z
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1
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€1,287,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GEORGETTE FERNANDESDirecteur général délégué—France registry
PAULO DE OLIVEIRA MARQUES DAS NEVESPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100