DOSSIERS / NINETIES 3.0
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NINETIES 3.0

FRANCE · COMPANY · INCORPORATED 2023-03-28
KYBE ID: FR-949593305 · 949593305 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NINETIES 3.0
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949593305
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active
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Simplified joint-stock company (SAS)
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2023-03-28
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7 B BD de la République, 58000 Nevers
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70.22Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
A20 PFHdissolvedBastien LAURENT BessonactiveBERNARD JACOBactiveBTP MITELdissolvedCULTURE PHYSIQUE PELTIERdissolvedDenis LALLEMANDdissolvedDISTRIBUTION AUX COMITESactiveELEC RENOdissolvedESPACE&CONSTRUCTIONS ENGINEERINGactiveESPACE NEVERS SARLdissolvedEXPANCIALactiveGRANGEAUdissolvedH-FINANCIERE D INVESTISSEMENTdissolvedINGENIEURS CONSEILS DU CENTREdissolvedITILYA CYBERDEFENSEdissolvedJEAN EMILE THEVENIAUTdissolvedLA MEDITERRANEEdissolvedLEON PONARIdissolvedLEON WEIL HOLDINGdissolvedLOIRE AUTO SERVICEdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
Bekhedda BoukhatemPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100