DOSSIERS / NEVES
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NEVES

FRANCE · COMPANY · INCORPORATED 2020-07-27
KYBE ID: FR-887541936 · 887541936 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NEVES
fr_insee
887541936
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-27
fr_insee
26 AV JEANNE D'ARC, 49100 ANGERS
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE NEVESDirecteur—France registry
ERIKA MAGDALENA TAMARIZ MARTINEZDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100