DOSSIERS / NEXAGEN
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Company dossier

NEXAGEN

FRANCE · COMPANY · INCORPORATED 2023-10-05
KYBE ID: FR-980056113 · 980056113 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NEXAGEN
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980056113
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active
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Simplified joint-stock company (SAS)
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2023-10-05
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60 RUE de la Jonquière, 75017 Paris
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56.21Z
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3
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€140
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

201 total

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

AGORACTIVEactiveAHMED EL MOKH TARIdissolvedALCUSdissolvedALL STARS EVENT PRODUCTIONdissolvedALTUS YactiveAMELIMMOactiveANAIS FELTRO ACADEMYdissolvedANDRE BEYONGdissolvedAPG CONSTRUCTIONactiveAQUAVOLT SERVICESactiveAS DEPANNAGEactiveASE 48 PLAactiveATELIER117dissolvedAUDREY LARZILLIEREactiveAUTO NEW GENERATIONactiveAWE INSPRINGactiveAZ MEDIAdissolvedBEEZY NEGOCEactiveBEN GROUPactiveBEN INVESTactive

+181 more

People with significant control

1 people
NameRoleFromSource
HOCINE LARBIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 201 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100