DOSSIERS / NEVA
← SearchExport PDF
Company dossier

NEVA

FRANCE · COMPANY · INCORPORATED 2022-12-09
KYBE ID: FR-922086913 · 922086913 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NEVA
fr_insee
922086913
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-12-09
fr_insee
125 RUE DU GENERAL DE GAULLE, 77780 BOURRON-MARLOTTE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ONLRMembre du directoire—France registry
SpeedwellMembre du directoire—France registry
SEBASTIEN MICHEL BERNARD NENYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100