DOSSIERS / NESTOR
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Company dossier

NESTOR

FRANCE · COMPANY · INCORPORATED 2020-07-29
KYBE ID: FR-887626034 · 887626034 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NESTOR
fr_insee
887626034
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-29
fr_insee
191 RUE SAINT-CHARLES, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdelhamid TAIBactiveALEXANDRE BERNARD HENRI WOOGactiveANAIS PAPINdissolvedANTOINE HENRI JEAN GHISLAIN CAYARDdissolvedASS AMOUR ET DEMOCRATIEactiveASS CINEMA ET DEMOCRATIEactiveCAP LES SILLONSactiveCHLOE FIONA LUDDENdissolvedCHRISTIAN ANDRE F CHARLESactiveCHRISTIAN CADIEREdissolvedCLEMENTINE BAUDELINactiveCLIMATE CHALLENGEdissolvedDELPHINE BARBARA MICHELE TERNISIENactiveDHALOOdissolvedDOMINIQUE POYETONactiveERWAN REMI DEVILLERSactiveGENEVIEVE BENNATHANdissolvedGEORGES ROOZactiveGROUPE DE OLIVEIRAdissolvedHubert Touraineactive

+53 more

People with significant control

2 people
NameRoleFromSource
THEAU CHRISTIAN ChauffourDirigeant—France registry
CAROLE MARIA AMELIE PerinetPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100