DOSSIERS / NESLIE
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Company dossier

NESLIE

FRANCE · COMPANY · INCORPORATED 2025-02-03
KYBE ID: FR-940304413 · 940304413 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NESLIE
fr_insee
940304413
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-02-03
fr_insee
84 AV des Grésillons, 92600 Asnières-sur-Seine
fr_insee
10.84Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AL MAHDI AIDactiveATTOUNGBRE JACQUE JACQUES DIAWARAdissolvedAZAMAT MAGOMADOVdissolvedBADR BOUGHAIRAdissolvedBEN'S HOLDINGactiveB.S.H RENOVATIONSactiveDIDIER LOISELdissolvedFABRICE QUEUILLEdissolvedFONTAINE DES JONCSactiveFRANCOISE HEMERYCKdissolvedHAIKEL GOMBRAdissolvedHALIMA ISSAdissolvedJEREMIE KONOPKAactiveKY CONSULTINGdissolvedmarouane ait ougrameactiveMATISSA DISTRIdissolved[ND]activeRENOV CONSULTINGactiveSCI B.S.H-IMMOBILIERdissolvedSCI B.S.H-IMMOBILIER 2dissolved

+2 more

People with significant control

2 people
NameRoleFromSource
BEN'S HOLDINGDirecteur général délégué—France registry
ANKH HOLDINGPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100