DOSSIERS / 25 NIEL
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Company dossier

25 NIEL

FRANCE · COMPANY · INCORPORATED 2023-10-30
KYBE ID: FR-980933683 · 980933683 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
25 NIEL
fr_insee
980933683
fr_insee
active
fr_insee
Commercial company
fr_insee
2023-10-30
fr_insee
11 RUE de Téhéran, 75008 Paris
fr_insee
68.10Z
fr_insee
€14,400,001
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

127 SAINT-GERMAINactive15 ASTORGdissolved3-5 CASSETTEactiveAARPI GATE AVOCATSactiveABSJR 11 TEHERANdissolvedALEXANDRE ZEITOUNactiveALGONESIA TECHNOLOGIESdissolvedALIZEOdissolvedANGARAdissolvedASS LA PROMOTION ALGERIENNEdissolvedATOUT 3activeBEAUGRENELLE SAINT JAMESdissolvedBG MODELESdissolvedBLACK FASHION INTERNATIONALdissolvedDJIBIL LYdissolvedEMA GESTIONdissolvedEMA INVESTdissolvedENERGIPOLE SOLUTIONSdissolvedENERWAYSTEdissolvedETOILE TEHERANdissolved

+107 more

People with significant control

2 people
NameRoleFromSource
GCZ CAPITALDirecteur général délégué—France registry
SLC DEVELOPPEMENT IVPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

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