DOSSIERS / NESS INVEST
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Company dossier

NESS INVEST

FRANCE · COMPANY · INCORPORATED 2024-11-14
KYBE ID: FR-934867888 · 934867888 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
NESS INVEST
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934867888
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active
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Real-estate civil company (SCI)
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2024-11-14
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105 RUE Paul Vaillant-couturier, 92300 Levallois-Perret
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
FKN 786Shared officer / director · 4 share thisIMAN 786Shared officer / director · 4 share thisNESSShared officer / director · 4 share thisLEVShared officer / director · 4 share thisLKN 786 COIFFUREShared officer / director · 4 share thisNEW ENGINEERING SERVICES (NESS)Shared officer / director · 4 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

5 people
NameRoleFromSource
YOUNI BENIBGUIDirecteur—France registry
AUDREY BERROSMembre du directoire—France registry
LEYA BENIBGUIMembre du directoire—France registry
LIOR BENIBGUIMembre du directoire—France registry
SHIREL BENIBGUIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100