DOSSIERS / NEKOHI
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Company dossier

NEKOHI

FRANCE · COMPANY · INCORPORATED 2021-11-22
KYBE ID: FR-905371985 · 905371985 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
NEKOHI
fr_insee
905371985
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-11-22
fr_insee
3 RUE Jules Guesde, 87000 Limoges
fr_insee
10.71D
fr_insee
1
fr_insee
€6,000
fr_insee

Companies at this address

21 total
ALISON DESBORDESdissolvedANNE MERIADECdissolvedARLETTE BETOULLEdissolvedASS ST BERNARD PREVOY PROTECT ANIM COMPAactiveCABINET LEMASSONactiveEDOUARD MEYNARDdissolvedElodie KLISSINGactiveEMMANUEL MARIE JOSEPH LEMASSONdissolvedFABIENNE ADAMdissolvedFRANCOISE DELAGEdissolvedGILBERT PAILLERdissolvedJEAN-GREGOIRE MAHINGAdissolvedLE K'WAdissolvedMAE SOLIDARITEdissolvedMARIE CHRISTINE ANDRIEUXdissolvedMARTINE EDITH MARIE DELAGEactiveMLLE DdissolvedOPHELIE DURETactivePATRICIA BERNARDdissolvedSYND IMMEUBLE JULES GUESDEactive

+1 more

Connections

8 links
Shared operator — likely the same administrator
LOCAUX MOTIV'Shared officer / director · 3 share thisBREMEShared officer / director · 3 share thisDUO DES SAVEURSShared officer / director · 7 share thisSARL INSTITUT AURELIEShared officer / director · 7 share thisBEAUTEShared officer / director · 7 share thisGLENN-KARL-CHARLESShared officer / director · 7 share thisSCM ORTHODONTIE-TOURNEFEUILLEShared officer / director · 7 share thisSCI BUTTE ROUGEShared officer / director · 7 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
NameRoleFromSource
AURELIE ColasAdministrateur—France registry
ZAKARY Lagerige--LoireauPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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