DOSSIERS / NEZ HOLDING
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Company dossier

NEZ HOLDING

FRANCE · COMPANY · INCORPORATED 2020-01-10
KYBE ID: FR-880471784 · 880471784 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEZ HOLDING
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880471784
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dissolved
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Limited liability company (SARL)
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2020-01-10
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29 RUE DES ORTEAUX, 75020 PARIS
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64.20Z
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1
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE CHRISTIAN BrunelPrésident—France registry
MATHIEU GUY ChevaraPrésident—France registry
STEPHANIE ALICE GERMAINE BealPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100