DOSSIERS / NEGMA
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Company dossier

NEGMA

FRANCE · COMPANY · INCORPORATED 2017-04-20
KYBE ID: FR-829123702 · 829123702 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
NEGMA
fr_insee
829123702
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-20
fr_insee
7 AV DE LAMBALLE, 75016 PARIS
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Companies at this address

71 total

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

AGHIAD DIBactiveALEXANDRE GHAVAMactiveAnna ZHIKAEVAactiveANNE LEFLAIVEactiveBACHIR GHALAYINIactiveBAPTISTE ANDRE JEANdissolvedBENZ CONSULTINGdissolvedBERTRAND BATEAUactiveBRAIN SHAKEdissolvedCHADIA HARROUCHactiveCHRISTOPHE CHRISTOPHE GAUTIERactiveCLEANIdissolvedDINGHUA XUEactiveGM MAINTENANCEdissolvedHADRIEN DE BLIGNIERESdissolvedHAGGAI BROTHERSdissolvedHAMZA AHSAINIdissolvedISABELLE PERIGONactiveJAFAR JAFAR AHMADdissolvedJC DEVELOPPEMENTactive

+51 more

Connections

9 links
Shared operator — likely the same administrator
MOBILE 1Shared officer / director · 3 share thisKEYBRIDShared officer / director · 3 share thisCDG FOODShared officer / director · 8 share thisMANUTEXShared officer / director · 8 share thisEMA FOOD SARLShared officer / director · 8 share thisTEIXEIRA PLOMBERIE CHAUFFAGEShared officer / director · 8 share thisESCAPADES DES HIRONDELLESShared officer / director · 8 share thisMARSILIAShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE JOAMANShared officer / director · 8 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

2 people
NameRoleFromSource
NADIA MajeriDirigeant—France registry
RUI MANUEL TeixeiraDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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