DOSSIERS / NEXITY REGIONS 17
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Partnership dossier

NEXITY REGIONS 17

FRANCE · PARTNERSHIP · INCORPORATED 2021-09-27
KYBE ID: FR-903627883 · 903627883 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NEXITY REGIONS 17
fr_insee
903627883
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-09-27
fr_insee
67 rue Arago CS 70058, 93585 SAINT-OUEN CEDEX, 93400 Saint-Ouen-sur-Seine
fr_insee
41.10A
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

ANATOLE 77dissolvedAPOLLONIAactiveARES 24dissolvedAXIOPARCdissolvedCIPH PATRIMOINEdissolvedCLICHY EUROPE 3activeCOMPAGNIE IMMOBILIERE ET DIGITALEdissolvedCOSTAMEdissolvedDOMAINES DU SUD MARSEILLEdissolvedECO-CAMPUS A CHATILLONactiveFEDERATION DES ASSURANCES NEXITYactiveFI DEVELOPPEMENTdissolvedFONCIER CONSEIL - SOCIETE EN NOM COLLECTIFactiveGARENNE AMENAGEMENTdissolvedGARENNE DEVELOPPEMENTactiveGEORGE V CONSULTELdissolvedGEORGE V GESTIONdissolvedGEORGE V REGIONSdissolvedHIPTOWNdissolvedHIPTOWN BUREAUX FLEXIBLESactive

+145 more

People with significant control

3 people
NameRoleFromSource
GEORGE V GESTIONMembre du directoire—France registry
NEXITY LOGEMENTMembre du directoire—France registry
MARION DosPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 165 companies

Risk journey — why 12?

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