DOSSIERS / NEARIMMO
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Company dossier

NEARIMMO

FRANCE · COMPANY · INCORPORATED 2023-09-14
KYBE ID: FR-979294410 · 979294410 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEARIMMO
fr_insee
979294410
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-09-14
fr_insee
32 RUE des Bruyères, 92310 Sèvres
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AGATHE CANDICE SOPHIE ARDISSONdissolvedAGENCE ODDactiveALAIN JACQUES JOLIMAYdissolvedBRIGITTE MANGEOTactiveCBM HOMEdissolvedCECILE THUY-PHUONG LAN NGUYENactiveCIEL MARINEdissolvedCROSS-RISK MANAGEMENTdissolvedDATA MINDSCAPEactiveDavid Paul BOZIO-MADEactiveDEALIMMOactiveDIGIBATdissolvedELYANE ARNAUDdissolvedEUGENIE-MELINDA YVETTE BARDINdissolvedEXIM TRADING FRANCEdissolvedFLACDOactiveFLORENCE REYNAUDdissolvedFONDS DE L'INSTITUT DE FORMATION POLITIQUE (FONDS IFP)activeGERARD JEAN BONNETdissolvedINDIVISION BEN BRAHIM - ESSOURIactive

+46 more

People with significant control

2 people
NameRoleFromSource
JED INVEST HOLDINGDirecteur—France registry
LIRANA INVEST HOLDINGMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100