DOSSIERS / NESSLI
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Company dossier

NESSLI

FRANCE · COMPANY · INCORPORATED 2016-11-09
KYBE ID: FR-823625744 · 823625744 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1FinancialsSources

Key facts

dissolved
NESSLI
fr_insee
823625744
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-11-09
fr_insee
34 RUE DU PROFESSEUR PERRIN, 59170 CROIX
fr_insee
56.10C
fr_insee
3
fr_insee
€1,500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

NESSLIfr_insee · 812560399 · dissolved

Connections

8 links
Shared operator — likely the same administrator
Simple GmbHShared officer / director · 3 share thisANDRE VERBRUGGEShared registered address · 7 share thisSAID KACIShared registered address · 7 share thisLIYAShared registered address · 7 share thisMAXShared registered address · 7 share thisALEXShared registered address · 7 share thisSNACK CONSTANTINOPLEShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 7 of 8 — full graph via /v1/entities/FR-823625744/network.

People with significant control

1 people
NameRoleFromSource
NESLIHAN SahinPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2018€141,415€728€51,494—
2017€176,637€11,347€61,177—
From official financial statements filed with the registry.