DOSSIERS / NEK
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Company dossier

NEK

FRANCE · COMPANY · INCORPORATED 2020-09-01
KYBE ID: FR-888490372 · 888490372 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
NEK
fr_insee
888490372
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-01
fr_insee
14 RUE VICTOR BASCH, 94300 VINCENNES
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Companies at this address

22 total
ANDREA SEDDAdissolvedCHEZ PATdissolvedChloé Amandine Marie DINARDactiveCHRISTINE FERNANDESactiveCOMPAGNIE INTERNATIONALE D AUDIT ET DE COMMISSARIAT AUX COMPTESdissolvedCOMPAGNIE INTERNATIONALE D'EXPERTISE COMPTABLE ET DE CONSEILdissolvedHENRIQUE TEIXEIRA PINTOdissolvedJEAN ANGE PERINdissolvedJEERASAMY RAMSAMYdissolvedJULIAN MAURICE PEROUMALdissolvedJUVENCEdissolvedLUISA BONADIESdissolvedMARIA CHIARA FUNAROdissolvedQUANG DUNG TRANactiveROBIN BOURACHOTactiveSABINE GROZAactiveSHINE LIGHTING CREWactiveSHIRAN EMMA KELLY LEVYactiveSTUCHLIKactiveSUNDARAM MAHENDRANdissolved

+2 more

Connections

5 links
Shared operator — likely the same administrator
SCI SHERWOODShared officer / director · 2 share thisAKINITOS CONSEILShared officer / director · 5 share thisBEATA DOMUSShared officer / director · 5 share thisSCI D'ACHERES LA FORETShared officer / director · 5 share thisREALIS AESTATIS CONSEILShared officer / director · 5 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

3 people
NameRoleFromSource
FABIEN HAIM TOUILDirecteur—France registry
JULIEN GREGOIRE STUCHLIKDirecteur—France registry
PHILIPPE ELIE BISMUTHDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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