DOSSIERS / SOCIETE CIVILE NOEVY
← SearchExport PDF
Company dossier

SOCIETE CIVILE NOEVY

FRANCE · COMPANY · INCORPORATED 2024-07-25
KYBE ID: FR-931246748 · 931246748 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETE CIVILE NOEVY
fr_insee
931246748
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-07-25
fr_insee
4 ALL de la Justice, 94350 Villiers-sur-Marne
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ISABELLE BEDATactiveJEROME JACQUES BERNARD MOLENATactiveJOAO ALEXANDRE FERREIRA ROSAactiveJordy Luyindula NdombeleactiveLOIC VALLERY-RADOTactiveMamedy DOUCOUREactiveMARC SEYMANactiveMATHILDE HOCQUELLETactiveMIALITIANA STEPHANIE RAKOTOVOAVYactiveMoussa Diabiraactive[ND]active[ND]dissolved[ND]active[ND]active[ND]activeNIRHOUCH ADNANEactiveNOEMY BLUCHETdissolvedSAMUEL BETITEdissolvedSOCIETE CIVILE DE MOYENS KINES ALLEE DE LA JUSTICEdissolvedSomontha Somdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
Auriel Hermès Ulrich DIAMBOUDirecteur—France registry
VYNEO HOLDINGMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100