DOSSIERS / NEVA
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NEVA

FRANCE · COMPANY · INCORPORATED 2017-01-18
KYBE ID: FR-824997282 · 824997282 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
NEVA
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824997282
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dissolved
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Limited liability company (SARL)
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2017-01-18
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5 RUE MARCEL MAUSS, ZAC D'HEILLEUILLE, 88100 SAINT-DIE-DES-VOSGES
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56.10C
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3
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€10,000
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Connections

5 links
Shared operator — likely the same administrator
GARAGE DU ZORNHOFF SASShared officer / director · 6 share thisIMS INTERNATIONAL MARINE SERVICES S.R.L.Shared officer / director · 6 share thisDU ZORNHOFFShared officer / director · 6 share thisCARROSSERIE DU ZORNHOFFShared officer / director · 6 share thisENTECH ENERGY TECHNOLOGY S.R.L.Shared officer / director · 6 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.

People with significant control

1 people
NameRoleFromSource
MURAT SAHANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100