DOSSIERS / 96 NEY
← SearchExport PDF
Company dossier

96 NEY

FRANCE · COMPANY · INCORPORATED 2023-05-17
KYBE ID: FR-952531275 · 952531275 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
96 NEY
fr_insee
952531275
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-05-17
fr_insee
30 AV Maréchal Foch, 69006 Lyon
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

25 BERTHETactive2 ANTONIN PERRINdissolvedABYSSINIA NATURALSactiveAGRI-SERVICEactiveAissatou Thiello JahateactiveAK IMMOdissolvedAURELIE LASTRA DE NATIASactiveCADO DECO AVENUEdissolvedCREA&TROCactiveDEVITactiveDORONdissolvedECORYS GREENactiveEDOUARD DRUESNEactiveFranck PIERRE FRANCOIS MICHENactiveFRANCOIS VULLIODdissolvedFUTURAGRI69@OUTLOOK.FRactiveGOMORRAdissolvedGROUPE FONCIERE EL BAZEdissolvedHocine KerkaractiveHYDROFOLLIESdissolved

+55 more

People with significant control

2 people
NameRoleFromSource
FONCIERE ALEPHPrésident du conseil d'administration—France registry
Kévine EL BAZEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100