DOSSIERS / NELI HOLDING
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Company dossier

NELI HOLDING

FRANCE · COMPANY · INCORPORATED 2021-02-11
KYBE ID: FR-893966648 · 893966648 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NELI HOLDING
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893966648
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dissolved
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Limited liability company (SARL)
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2021-02-11
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LIEUDIT CAPANULE, 20620 BIGUGLIA
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70.10Z
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1
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€3,300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN MICHEL QUERCIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100