DOSSIERS / NERVILIA 706
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Partnership dossier

NERVILIA 706

FRANCE · PARTNERSHIP · INCORPORATED 2017-03-08
KYBE ID: FR-828169714 · 828169714 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NERVILIA 706
fr_insee
828169714
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-03-08
fr_insee
3 RUE DE L'ARRIVEE, TOUR CIT CHEZ MAGENTIS, 75015 PARIS
fr_insee
77.39Z
fr_insee
€2
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

476 total

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

AAF INVEST 154dissolvedALPINIA 706dissolvedALTHEA 2320dissolvedALTHEA 812dissolvedALTHEA 813dissolvedALTHEA 814dissolvedALTHEA 815dissolvedALTHEA 816dissolvedALTHEA 921dissolvedALTHEA 922dissolvedALTHEA 926dissolvedAMARYLLIS 812dissolvedAMARYLLIS 813dissolvedAMARYLLIS 814dissolvedAMARYLLIS 815dissolvedAMARYLLIS 816dissolvedAMARYLLIS 921dissolvedAMARYLLIS 924dissolvedAMARYLLIS 925dissolvedAMARYLLIS 926dissolved

+456 more

People with significant control

2 people
NameRoleFromSource
MAGENTIS 2016Dirigeant—France registry
MAGENTA INVESTMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 476 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100