DOSSIERS / NES-IFR
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Company dossier

NES-IFR

FRANCE · COMPANY · INCORPORATED 2016-10-18
KYBE ID: FR-823195201 · 823195201 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NES-IFR
fr_insee
823195201
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-10-18
fr_insee
2018-11-02
fr_insee
131 BD CARNOT, 78110 LE VESINET
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

597 total

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

1.2.3 SERVICES.NETdissolved24/7 SANTE SERVICESactive2C ASSURANCE & COURTAGEdissolved@2C MANAGEMENTactive2V BATIMENTdissolved3CMG FINANCESdissolved9 ET RENOVATIONSdissolvedABCdissolvedAB INVESTdissolvedABK RENOVATIONdissolvedABSTRAK HOMEdissolvedACCAR SARLdissolvedACCESSIBLE LUXURYactiveACCESS MATICdissolvedACCORE IMMOactiveA C DdissolvedACTIVA PROdissolvedAC TRADINGdissolvedAdam BEKKOUCHactiveAD DECOdissolved

+577 more

People with significant control

1 people
NameRoleFromSource
JEREMY ASSAYAGAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 597 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off