DOSSIERS / NESS
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Company dossier

NESS

FRANCE · COMPANY · INCORPORATED 2019-07-11
KYBE ID: FR-852347673 · 852347673 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
NESS
fr_insee
852347673
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dissolved
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Real-estate civil company (SCI)
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2019-07-11
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15 RUE DE L'ABBE GREGOIRE, 59760 GRANDE-SYNTHE
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68.20B
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€1,000
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Connections

18 links
Shared operator — likely the same administrator
SCI TI-ZOOMShared officer / director · 2 share thisSCI PACOShared registered address · 5 share thisSCI TI-ZOOMShared registered address · 5 share thisKILOKShared registered address · 5 share thisINGEFERShared registered address · 5 share thisSOCIETE CIVILE IMMOBILIERE LES FRIPOUILLESShared officer / director · 7 share thisSCI C2SJShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE DU FERROVIAIREShared officer / director · 7 share thisSOCIETE CIVILE MOBILIERE A M FINANCESShared officer / director · 12 share thisD.T.S.I.Shared officer / director · 12 share thisSCI J D 4Shared officer / director · 12 share thisSOMARAIL NORDShared officer / director · 12 share thisSOMARAIL ESTShared officer / director · 12 share thisSCI PACOShared officer / director · 12 share thisGESTRAILShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/FR-852347673/network.

People with significant control

5 people
NameRoleFromSource
AMBRE MARCELLE VIVIANE DEZOOMERDirigeant—France registry
CELINE STEPHANIE NADINE SANSDirigeant—France registry
MATHYS JOHAN JACKY DEZOOMERDirigeant—France registry
SOCIETE CIVILE MOBILIERE A M FINANCESDirigeant—France registry
SYLVAIN MICHEL LUCIEN DEZOOMERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100