DOSSIERS / NEB IMMO
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Company dossier

NEB IMMO

FRANCE · COMPANY · INCORPORATED 2023-04-04
KYBE ID: FR-951134006 · 951134006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEB IMMO
fr_insee
951134006
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-04-04
fr_insee
Cavallo Morto, 20169 Bonifacio
fr_insee
68.20B
fr_insee
€1,001
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
86 B.C.TactiveANGELICA CARIAactiveCHRISTOPHE JACQUES ANTOINE COMMUNALdissolvedCLUB ATOLLactiveDRINAactiveEDIFICE IMMOBILIERdissolvedJEAN FRANCOIS ALEXANDRE MARCEL BIANCARDINIdissolvedJEUNESSE SPORTIVE BONIFACIO HAND BALLactiveLA COLLINEdissolvedLISA FAVARDactiveMargaux SANCHEZ SALCESactiveMARIE FABIENNE ANGEL MAESTRACCIdissolvedMARINE DEPANNE SERVICESdissolvedMARIUSactive[ND]activePIERRICK JOSEPH QUEFFELECdissolvedQUEFFELEC REBOLIactiveSCI A BONA STELLAdissolvedSCI LIMMAdissolvedSCI MIELLdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
Nourredine EL BOURMANIDirecteur—France registry
M'hammed EL BOURMANIMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100