DOSSIERS / CABINET NREC
← SearchExport PDF
Company dossier

CABINET NREC

FRANCE · COMPANY · INCORPORATED 2023-11-30
KYBE ID: FR-981669641 · 981669641 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CABINET NREC
fr_insee
981669641
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-11-30
fr_insee
59 ALL Jean Jaurès, 31000 Toulouse
fr_insee
80.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

ARMSTRONG RESIDENCEactiveCANTAGRILS REALISATIONSdissolvedCLOS DE CAPEYRONdissolvedCORTETES DE PRADESdissolvedEURO IMMOBILIER SARLdissolvedFIPARIMMO 10dissolvedFIPARIMMO 11dissolvedFIPARIMMO 12dissolvedFIPARIMMO 13dissolvedFIPARIMMO 15dissolvedFIPARIMMO 16dissolvedFIPARIMMO 2dissolvedFIPARIMMO 3dissolvedFIPARIMMO 6dissolvedFIPARIMMO 7dissolvedFIPARIMMO 8dissolvedFIPARIMMO 9dissolvedFRANCE AUTOMOBILESdissolvedLA ROTONDEdissolvedLE CARRE RIVE DROITEdissolved

+108 more

People with significant control

1 people
NameRoleFromSource
REMI NOLIBOISPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

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