DOSSIERS / FONCIERE NES
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Company dossier

FONCIERE NES

FRANCE · COMPANY · INCORPORATED 2021-05-07
KYBE ID: FR-899111520 · 899111520 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE NES
fr_insee
899111520
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-07
fr_insee
37 RUE Collange, 92300 Levallois-Perret
fr_insee
68.20B
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ACCIMdissolvedADERAdissolvedAJ CAPITALactiveALEXANDRE DOUVIERactivealon marecactiveAM PLUS EVENTSdissolvedAUKERAactiveCAYESTdissolvedCHARLES BELLINGARDdissolvedCOPR 37 39 RUE COLLANGE 92300 LEVALLOIS PERRETactiveDAVID-ALEXANDRE IFRAHactiveDAV IMMOdissolvedDOBROdissolvedEDDY BENCHIMOUNdissolvedEDENSHIR TRADINGactiveELEGANCE VOYAGEdissolvedElodie AttalidissolvedEP BOURDON IMMOBILIERactiveEYTAN LEVYdissolvedFINANCIERE COLLANGEdissolved

+57 more

People with significant control

2 people
NameRoleFromSource
YONATHAN YOUDA HALLIOUADirecteur—France registry
SANDYOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE DYMS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100