DOSSIERS / NEPITA
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Company dossier

NEPITA

FRANCE · COMPANY · INCORPORATED 2023-06-15
KYBE ID: FR-952574572 · 952574572 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEPITA
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952574572
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active
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Real-estate civil company (SCI)
fr_insee
2023-06-15
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65 AV des Gardians, 34160 Castries
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Anaïs Aurélie Marcelle CAVALLONIDirecteur—France registry
JULIE ANNA GEORGETTE LEANDRIDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100