DOSSIERS / NESHINVEST
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NESHINVEST

FRANCE · COMPANY · INCORPORATED 2025-11-28
KYBE ID: FR-994275915 · 994275915 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NESHINVEST
fr_insee
994275915
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-11-28
fr_insee
68 CRS de Vincennes, 75012 Paris
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
Alix Marie Coralie LOISEAUactiveAPPAREL ARCHITECTUREdissolvedBERNARD LEXCELLENTactiveCARLOS BARRIOactiveCHRISTIANE ANDREE NOUSSYdissolvedFRANKLIN ERDERactiveIDIR YEFSAHdissolvedJACK JEAN PRANLAS-DESCOURSdissolvedJEAN PIERRE DOMINIQU CHAUDRONTdissolvedJOAO PAULO SOUSA AFONSOactiveLE TRANSPORT EVENEMENTIELdissolvedLOISEAU VAIRINHOactiveLUXE MOBILITY CONSULTINGdissolvedMAMIMMOactiveMAX BIRactiveMILOS PAVLOVICdissolved[ND]activeNICOLAS PIERRE EMILE GOSSONdissolvedPAUL DAVID TUBIANAactivePIERRE DE MEDEIROSdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
JULIEN MAMOUDirecteur—France registry
LEVEL UP INVESTMembre du directoire—France registry
sophie MAMOUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100