DOSSIERS / NELWAN
← SearchExport PDF
Company dossier

NELWAN

FRANCE · COMPANY · INCORPORATED 2023-03-02
KYBE ID: FR-949234512 · 949234512 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
NELWAN
fr_insee
949234512
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-02
fr_insee
33 RUE des Chênes, 33600 Pessac
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
HSCA IMMOShared registered address · 4 share thisMEKIOUSSA linda TEMMARShared registered address · 4 share thisERLIAShared registered address · 4 share thisSMART GESTIONShared officer / director · 10 share thisMACLYOShared officer / director · 10 share thisRITSShared officer / director · 10 share thisAUDEXIELShared officer / director · 10 share thisCVFB2Shared officer / director · 10 share thisHCA AUDITShared officer / director · 10 share thisAUDALLIANCEShared officer / director · 10 share thisERLIAShared officer / director · 10 share thisJRShared officer / director · 10 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

3 people
NameRoleFromSource
Mekioussa TEMMARDirecteur—France registry
Vincent BENOISDirecteur—France registry
AUDEXIELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100