DOSSIERS / NELLI
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Company dossier

NELLI

FRANCE · COMPANY · INCORPORATED 2024-07-05
KYBE ID: FR-930724117 · 930724117 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NELLI
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930724117
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active
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Real-estate civil company (SCI)
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2024-07-05
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5 RUE de la Bigorre, 65380 Azereix
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAUDINMembre du directoire—France registry
MA&COMembre du directoire—France registry
HUGO BAPTISTE DAUDINPrésident—France registry
MAXIME ROMAIN DAUDINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100