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Company dossier

NEA HOLDING

FRANCE · COMPANY · INCORPORATED 2025-11-26
KYBE ID: FR-994277366 · 994277366 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameNEA HOLDING

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Registration994277366

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2025-11-26

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Registered address25 RUE de Ponthieu, 75008 Paris

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Industry64.20Z

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Share capital€500

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Companies at this address

3,295 total

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

01EQUITYdissolved 100ATHENA INVESTactive 10RECT SOLUTIONSdissolved 125 PRODdissolved 1 A MERITactive 1PRESSIONactive 1PULSIONdissolved 25 RUE OLOF PALME CRETEILactive 2POINTS5dissolved 2WAVESactive 2WT CONSULTINGactive 361 DEVactive 3AEJ CONSEILactive 3I-2Nactive 3MH IMMOactive 3SF RECORDSactive 3WCactive 4TBOdissolved 4YC4 CAPITALdissolved 77 MUSICdissolved

+3,275 more

Connections

4 links

Shared operator — likely the same administrator

TSIPPORAShared officer / director · 5 share this MAGDAShared officer / director · 5 share this EXA CONSEILShared officer / director · 5 share this NEPTUNE 78Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
NAIMA EL AMRANI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 3,295 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100