DOSSIERS / NYK PARTICIPATIONS
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NYK PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2023-04-25
KYBE ID: FR-951830777 · 951830777 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
NYK PARTICIPATIONS
fr_insee
951830777
fr_insee
active
fr_insee
Civil company
fr_insee
2023-04-25
fr_insee
40 RUE MADELEINE MICHELIS, 92200 NEUILLY SUR SEINE
fr_insee
66.30Z
fr_insee
€1,001
fr_insee

Companies at this address

398 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 POLESactive68-70 BLBactiveABAXIAdissolvedABDUL REHMANNE MOUMNEdissolvedACTUAL INGENIERING AND CONSULTINGdissolvedACUONE TECHNOLOGY SASactiveADAM ET EVEdissolvedADEQUATE SERVICESdissolvedAFIBIAdissolvedAFRICA SMB SARLdissolvedAG DEVELOPPEMENTdissolvedAGENCE FINANCIERE COMM IMMOBdissolvedAG INVESTISSEMENTSdissolvedAH CONSEILSdissolvedAIGLE EUROPE EXPERTISESdissolvedALAMERdissolvedALCUDIAdissolvedALCUDIA CONSEILdissolvedALEATORIKdissolvedALEX 6dissolved

+378 more

Connections

1 link
Shared operator — likely the same administrator
WHITE LOOPShared 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

2 people
NameRoleFromSource
Noé GiglioMembre du directoire—France registry
White LoopPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 398 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100