DOSSIERS / NESHO
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Company dossier

NESHO

FRANCE · COMPANY · INCORPORATED 2020-02-26
KYBE ID: FR-881962971 · 881962971 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NESHO
fr_insee
881962971
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-26
fr_insee
2025-01-16
fr_insee
32 RUE FRANCINE FROMONT, 69120 VAULX-EN-VELIN
fr_insee
46.69C
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AB IMPORTactiveACADEMY OF SUCCESSactiveACQUA ETANCH'dissolvedAGENCE FRANCAISE DE L'ISOLATION ET DE L'ECOLOGIEdissolvedASPI APPLICAT ET SERVICES PARI INFORMATdissolvedAT LYON GROSSISTEdissolvedBELINAYactiveCOP ENERGYdissolvedCOSMETIC ET MODE PROactiveDIEMESIS FRANCEdissolvedDU.BA.THYdissolvedEGCFdissolvedEURL LE 32dissolvedEUROBAT TCE GROUPEdissolvedEURODIEME INVESTISSEMENTactiveEVO FORMATION & CONSULTINGdissolvedGALEX INNOVATIONdissolvedGOMAactiveGUARD SECURITY PRIVEEdissolvedHOLDING S.T.D.Adissolved

+14 more

People with significant control

2 people
NameRoleFromSource
Massimo MANCINIDirecteur général délégué—France registry
ANA MARIA MOLINA DUARTEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off