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Company dossier

NEGAMAT

FRANCE · COMPANY · INCORPORATED 2021-03-09
KYBE ID: FR-894893783 · 894893783 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameNEGAMAT

fr_insee

Registration894893783

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2021-03-09

fr_insee

Registered address2 RUE RAIBERTI, 06000 NICE

fr_insee

Industry68.32A

fr_insee

Share capital€1,000

fr_insee

Companies at this address

46 total

AHMED OMAR QASEM AHMED OMAR QASEM BAASHNdissolved ALAIN FRANCOIS LASNIERdissolved ALAIN PHILIPPE PANTELEIMONOFFdissolved ANGELE LARICCHIUTAdissolved ANGKORdissolved ANTOINE GIRAUDdissolved ARLETTE LEONE DESTREZdissolved BERNARD MOLINAdissolved CABINET DENTAIRE DENSAINEactive CHAHRAZED MAROCdissolved CTIM PARC MALAUSSENAactive EUGENE PAULYdissolved EVA MARIA BAUMGARTNERdissolved FABIO DE GIOVANNIactive GEORGES HILAIRE LANTERIdissolved GERARD ROBERT MONTAGNEdissolved JEAN JOSEPH BAIdissolved JEMMSactive LA CASA DI GIULIAdissolved LA MOUSTACHERIEdissolved

+26 more

Connections

5 links

Shared operator — likely the same administrator

MATHIEUShared officer / director · 6 share this SCI COPPShared officer / director · 6 share this MATHOSShared officer / director · 6 share this SCI MAXIShared officer / director · 6 share this SCI MILAShared officer / director · 6 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

2 people

Name	Role	From	Source
JEAN-LUC PIZZANELLI	Directeur	—	France registry
MATHIEU PIZZANELLI	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100