DOSSIERS / N.E.S INVEST
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Company dossier

N.E.S INVEST

FRANCE · COMPANY · INCORPORATED 2016-03-22
KYBE ID: FR-819248378 · 819248378 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
N.E.S INVEST
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819248378
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active
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Simplified joint-stock company (SAS)
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2016-03-22
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74 B BD MAURICE BARRES, 92200 NEUILLY-SUR-SEINE
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64.20Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ART ACTUALdissolvedAURENSdissolvedCB HEALTHCARE CONSULTINGdissolvedCLAUDINE MILLNERdissolvedCLESAdissolvedCONSEIL TRAVAUXdissolvedDANIEL DIEVALdissolvedDEBORAH ALISSON AICHA LEVYdissolvedDECVIM CAPITAL PARTNERSactiveEDC INVESTdissolvedEDEN RESIDENCEdissolvedEDOUARD BRISACdissolvedFLMALLETactiveFOOTLOOSEdissolvedIITdissolvedILANADOCactiveILANA IMMOactiveIMMO CENTERdissolvedIXCAPdissolvedIXCAP BISdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
YONI KALFAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100