DOSSIERS / NELSON INVEST
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NELSON INVEST

FRANCE · COMPANY · INCORPORATED 2020-12-24
KYBE ID: FR-892382003 · 892382003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NELSON INVEST
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892382003
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-24
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PARC D'ACTIVITES DE LAURADE, 13103 SAINT-ETIENNE-DU-GRES
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

ABELIA INVESTactiveADELAIDE INVESTdissolvedAIRCOdissolvedALBEA EXPLOITATIONdissolvedALPINES INVESTdissolvedANEMOS INVESTactiveANGELactiveANTARES PARTICIPATIONSdissolvedARGO INVESTdissolvedARTAUD INVESTdissolvedATOSCA EXPLOITATIONdissolvedAUTAN INVESTactiveAUTURAactiveCALCAIRES DU DIJONNAISactiveDAPHNE INVESTdissolvedDEVIATION DE GIMONTdissolvedDIN'ERGIEactiveDIOMEDE INVESTdissolvedENEE INVESTdissolvedERIS PARTICIPATIONSdissolved

+69 more

People with significant control

1 people
NameRoleFromSource
NGE CONCESSIONSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

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