DOSSIERS / NEXTEP
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Company dossier

NEXTEP

FRANCE · COMPANY · INCORPORATED 2022-11-10
KYBE ID: FR-921336715 · 921336715 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
NEXTEP
fr_insee
921336715
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-10
fr_insee
78 AV RAYMOND POINCARE, 75016 PARIS
fr_insee
62.01Z
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€20,000
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Companies at this address

290 total

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

277 SHdissolvedACS MARKETINGdissolvedADD HOLDINGdissolvedADDUCTOR CPI ARENASdissolvedADDUCTOR FRANCEdissolvedADDUCTOR INTERNATIONALdissolvedAEL HOLDINGdissolvedAELSBdissolvedA E S ECHAFAUDAGESdissolvedAIR ITALIEdissolvedAJMdissolvedALAIN PONCETdissolvedALEXIS CARLEVANdissolvedAL QASSIM FRENCH COMPANYdissolvedALTELIOS TECHNOLOGYactiveANAVIMdissolvedANNIE STOUDENOKdissolvedANONDO KANGAH CHANTAL BLEYactiveAPIAdissolvedAPOGEEactive

+270 more

Connections

8 links
Shared operator — likely the same administrator
RENO CONSULTINGShared officer / director · 3 share thisAZUR AUTOShared officer / director · 3 share thisGAEC DES CLARINESShared officer / director · 7 share thisSUSHI GAPShared officer / director · 7 share thisSCI DINATHShared officer / director · 7 share thisSCI LA COMTOISEShared officer / director · 7 share thisSOC COOP AGRIC PASTORALE DE MONTANDONShared officer / director · 7 share thisDM IMMOBILIERShared 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

3 people
NameRoleFromSource
ALEXANDRE MouginDirecteur général délégué—France registry
ATMAN DardiDirecteur général délégué—France registry
YOUNES BoukdirPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 290 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100