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Dossier
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NEEMBA FRANCE

LowLAPSED
CompanyFR
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
UBO hops
4
/02

Key facts

Risk signal
Status
LAPSED

NEEMBA FRANCE is a Company registered in FR (LAPSED).

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

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Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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/04

Registry movements

Pulse →
  • DELMAS INVESTISSEMENTS ET PARTICIPATIONS became parent of NEEMBA FRANCE
    Registry-recorded parent relationship, effective 17 Mar 1997.
    17 Mar 1997
    gleif
  • DELMAS INVESTISSEMENTS ET PARTICIPATIONS became ultimate owner of NEEMBA FRANCE
    Registry-recorded ultimate parent relationship, effective 17 Mar 1997.
    17 Mar 1997
    gleif
/05

Company profile

GLEIF
Status
LAPSED
Legal form
6CHY
/06

Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

DELMAS INVESTISSEMENTS ET PARTICIPATIONS

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NEEMBA FRANCE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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