KYBE — See who's really behind any company

Company dossier

NESE DRAHY

FRANCE · COMPANY · INCORPORATED 2023-01-23
KYBE ID: FR-947958815 · 947958815 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameNESE DRAHY

fr_insee

Registration947958815

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2023-01-23

fr_insee

Registered address10 RUE Barye, 75017 Paris

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

10 total

ABDELMOHSEN ELTOUNYdissolved DIDIER VINCENT FRANCOIS BRUNOactive G GILBERT CLOUTEdissolved GROUPEMENT ENTREP MENUIS PARIS G CLOUTEdissolved SCI BARYEdissolved SCI KEVALAdissolved SCI LES BANCHOTIAUXdissolved SYND COPRO DU 10 BARYE PARIS 17dissolved SYNDIC COPRO 10 RUE BARYEactive

Connections

1 link

Shared operator — likely the same administrator

SD INVESTShared officer / director · 2 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

Name	Role	From	Source
ESTELLE MAMANE	Directeur	—	France registry
SAGUY DRAHY	Directeur	—	France registry
Ellie DRAHY	Membre du directoire	—	France registry
NOAM DRAHY	Membre du directoire	—	France registry
SD INVEST	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100