DOSSIERS / NEJ
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Company dossier

NEJ

FRANCE · COMPANY · INCORPORATED 2023-12-07
KYBE ID: FR-982203135 · 982203135 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NEJ
fr_insee
982203135
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-12-07
fr_insee
17 AV de Colmar, 92500 Rueil-Malmaison
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMANDINE HENONdissolvedAmine DyaniactiveCOSSI AUGUSTIN HOUNTOHOTEGBEdissolvedEMMA LAURENCE MADELEINE ABRICdissolvedEven Ricardo PageactiveFREDERIC JEAN JACQUES BERTAUDdissolvedGARAGE MASCARINdissolvedLeila Tamou Gisèle ABOUZINEactiveLES GARAGES MASCARIN PARISactiveMANON BOUTELOUPdissolvedMOHAMED SABER OMARIactive[ND]active[ND]active[ND]dissolvedNicolas Benoit SABATHIERactiveSANDRA CHASTAGNOLdissolvedSany DJAIactiveSOLENN DE POURTALESdissolvedSONIA DJEBLIactiveTHEA ENORA ENORA THEA DE POURTALESdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
Even Ricardo PAGEDirecteur—France registry
Jessica DiasDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100