DOSSIERS / NEDA
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Company dossier

NEDA

FRANCE · COMPANY · INCORPORATED 2020-06-25
KYBE ID: FR-884568817 · 884568817 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NEDA
fr_insee
884568817
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-25
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19 RTE DE PROVINS, 77144 MONTEVRAIN
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68.20B
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€125,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AFSANEH AnsariDirecteur—France registry
DANIA BenkhelilMembre du directoire—France registry
EVAN BenkhelilMembre du directoire—France registry
NIMA NikpeykhahMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100