DOSSIERS / NESSIYA
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Company dossier

NESSIYA

FRANCE · COMPANY · INCORPORATED 2023-02-21
KYBE ID: FR-949087795 · 949087795 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NESSIYA
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949087795
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active
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Limited liability company (SARL)
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2023-02-21
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10 RUE Théodule Ribot, 75017 Paris
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79.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AFRPLdissolvedAGC AVOCATdissolvedAMBASSADE D HAITI EN FRANCEactiveBOIS DES OURSactiveBSHdissolvedGASOLdissolvedGR CHOISYdissolvedHOLDING GCdissolvedJASMIRD CONSULTINGdissolvedJOSE MANUEL BRITO DA SILVA JOSE MANUELdissolvedJULIEN FERTOUCactiveJURIFEEL CONSEILSactive[ND]dissolvedNEOS CONSEILS & EXPERTISESdissolvedOPEJ BARON EDMOND DE ROTHSCHILDactivePEARL CLUBdissolvedREPUBLICdissolvedSYND.COPR. 10 RUE THEODULE RIBOT PARIS 1activeVOMMULIactiveWHITE COATdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
Elie Abraham CHOURAQUIPrésident—France registry
Philippe Julien COHENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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