DOSSIERS / GROUPE NESS HOLDING
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GROUPE NESS HOLDING

FRANCE · COMPANY · INCORPORATED 2022-08-01
KYBE ID: FR-918015876 · 918015876 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GROUPE NESS HOLDING
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918015876
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active
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Simplified joint-stock company (SAS)
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2022-08-01
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7 RUE DE LA NEVA, 75008 PARIS
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70.10Z
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADMDS PROJECTSactiveARNAUD CLAUDE MARIE GONZAGUE DE MONTS DE SAVASSEactiveASS AMIS REVUE ETUDES ROUMAINESactiveASS CERCLE SOLEIL LEVANT LUMIERESactiveASS CONNAISSANCE DE BEETHOVENactiveBALLETdissolvedBERTRAND PUJADE-LAURAINEdissolvedCASSANDRA DUCHENAUDdissolvedCP COMPANYdissolvedDORINE MANON CLARA BELdissolvedEIPS5dissolvedELLAactiveETOILEdissolvedEXIT.ART PRODUCTIONSdissolvedFIRSTEPdissolvedFIRSTEP FILMSdissolvedFRENCH BLUE PARTNERSdissolvedGEM FILMSdissolvedGONZAGUE FRANCE DE MONTS DE SAVASSEdissolvedILIMELdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
GABRIEL BenitahPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100