KYBE — See who's really behind any company

Company dossier

NESA

FRANCE · COMPANY · INCORPORATED 2021-12-23
KYBE ID: FR-908501380 · 908501380 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameNESA

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Registration908501380

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2021-12-23

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Registered address34 RUE DE L'UNIVERSITE, 69007 LYON

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Industry56.10C

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Employees1

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Share capital€500

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Companies at this address

21 total

ALEXIS HERTZactive DANIELLE LARANdissolved Erell Lameractive Farid Tabaniactive GJ2dissolved Khaled Benmokraneactive KONE SARAHdissolved MARC PIERRE PATRICK GILBERTdissolved MERIEM LABIDIactive Mohamed El-Amine Belkhouaneactive [ND]active [ND]dissolved [ND]active Olivier PAYANactive PATRICE MIGNARDdissolved ROBERT CASENAZdissolved SYND DE COPROPRIETE 34 R DE L'UNIVERRSITactive TASTY 69007active VINCENT DEPORTERdissolved YAZID BELAMactive

+1 more

Connections

1 link

Shared operator — likely the same administrator

SCI.DEMI.ROND.BLEUShared officer / director · 2 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
NADIM MOURJAOUI	Président	—	France registry
SAMY CHAIEB	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100