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Company dossier

NESCO AGENCY

FRANCE · COMPANY · INCORPORATED 2020-02-28
KYBE ID: FR-882011117 · 882011117 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameNESCO AGENCY

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Registration882011117

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2020-02-28

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Registered address6 AV GABRIEL PERI, 92500 RUEIL-MALMAISON

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Industry85.59A

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Share capital€210

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Companies at this address

16 total

ADRAME NDIAYEactive CAROLINE MANAUDdissolved CLOUD-INSPIREdissolved DANIEL ZAVODSCHIIactive ELEANOR KATHERINE REGINdissolved KATIA NIEDZIELSKIactive LEO PHILIPPE SAUVAGEactive MAUD AMELIE ESTHER BELLAYdissolved MICHEL VERHASSELTactive [ND]dissolved [ND]active Ornella Serouractive SANDRINE NATHALIE AGNES SALDUMBIDEdissolved SEBASTIEN GUICHARDactive YOVANAH NAIKENactive

Connections

3 links

Shared operator — likely the same administrator

DAGOBAH&COShared officer / director · 2 share this SCI DU MOULIN SAUVAGEShared officer / director · 2 share this MGB CONSULTINGShared officer / director · 2 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.

People with significant control

4 people

Name	Role	From	Source
BASTIEN DANJOU	Président	—	France registry
LEO SAUVAGE	Président	—	France registry
NASSIM KERBACHI	Président	—	France registry
THOMAS DA FONSECA COELHO	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100