DOSSIERS / NESTIS
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NESTIS

FRANCE · COMPANY · INCORPORATED 2025-04-08
KYBE ID: FR-942936055 · 942936055 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NESTIS
fr_insee
942936055
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-04-08
fr_insee
103 B RUE du Point du Jour, 92100 Boulogne-Billancourt
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

25 total
ANNAELLE LEVYactiveBIM'S COREENdissolvedBP TRADEactivecamille JOELLE MARIE rochetteactiveCLAUDE ISABELLE VIEILLARDactiveDCTdissolvedFREDERIC GERARD JOSEPH GANDOLFOactiveHENRI MAXIME DEMOULINdissolvedINTERIEUR DECORATIONdissolvedJEAN GAUCIdissolvedJEAN MARIE DENIS GILLES SartredissolvedJEAN RENE MATRIBUSdissolvedJYEdissolvedLEA CLOTILDE BELLALOUdissolvedMARIE LAURE CHANTAL BALASactive[ND]active[ND]dissolved[ND]activePATRICIA PIETRESSONactiveRB BATIMENTSdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
Minhee JUNGDirecteur—France registry
Chan-Hee JUNGMembre du directoire—France registry
Jinhyung IM DIV BOULLIER DE BRANCHEMembre du directoire—France registry
Seon Young YIMMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100