DOSSIERS / GROUPE NER
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Company dossier

GROUPE NER

FRANCE · COMPANY · INCORPORATED 2021-01-26
KYBE ID: FR-893189001 · 893189001 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GROUPE NER
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893189001
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active
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Limited liability company (SARL)
fr_insee
2021-01-26
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20 RUE DE VARIZE, 75016 PARIS
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68.31Z
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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

33 total
AGNES LINDERMANactiveALEXANDRE BLANCdissolvedALEXIS SOUDOPLATOFFdissolvedANTONIO RODRIGUEZactiveANTRANIG ACHIKIANactiveASSOCIATION NIVERNAIS MORVANactiveAxelle FEHRENBACHactiveBERTRAM EUGENE SCHWARZBACHactiveBRUNO RANSONactiveCARLOS ELIAS MIRZAdissolvedCOPR 20 RUE DE VARIZE 75016 PARISactiveDARIUSZ PAWEL FICactiveENDZA ACHIKIANactiveFABIENNE CAENENdissolvedFRANCOIS VEILLETdissolvedJAKUB FICdissolvedJEAN PIERRE DOUGNACactiveJULIE CAROLINE CHARLOTTE JAMAINactiveL'AGENT FAIT LE BONHEURdissolvedMANN INVEST FRANCEactive

+13 more

People with significant control

1 people
NameRoleFromSource
GABRIEL TeboulPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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