DOSSIERS / NESJI IMMO01
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Company dossier

NESJI IMMO01

FRANCE · COMPANY · INCORPORATED 2018-12-26
KYBE ID: FR-844850438 · 844850438 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NESJI IMMO01
fr_insee
844850438
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dissolved
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Civil company
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2018-12-26
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28 AV CHARLES DE GAULLE, 02000 LAON
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68.20B
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€10,001
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NESJI INVESTMENTMembre du directoire—France registry
JEAN-MARIE LUCIEN MICHEL MOULIEREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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