DOSSIERS / NES
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Company dossier

NES

FRANCE · COMPANY · INCORPORATED 2017-12-26
KYBE ID: FR-834226961 · 834226961 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NES
fr_insee
834226961
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-26
fr_insee
26 AV DE LA GRANDE ARMEE, 75017 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

46 WILSONdissolvedALEXANDRE STEPHANE DESTOUCHESdissolvedANAIS NIASSE IMMOBILIERactiveANDREA DRAY ZENOU AVOCATactiveANGELISdissolvedANNE MARIE ROUSSEAUdissolvedARIESdissolvedARNAUD BRISSONactiveBELKYS LEFEBVREdissolvedBRULE AVOCATactiveBRUNO WEILactiveCABINET BARBEY SOCIETE D'AVOCATdissolvedCALLIE KAYZIANNE CLORINDA LEVEQUEactiveCAROLE MADELEINE ROGERactiveCASTOR & POLE LUXEdissolvedCLAUDE COHENactiveCRED'OKactiveCREUSVAUX AVOCATactiveDIDIER LEROUXdissolvedEMMANUELLE AURELIE FOULDactive

+75 more

People with significant control

1 people
NameRoleFromSource
REBECCA JacquinDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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