DOSSIERS / NEPHELI ANGE
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Company dossier

NEPHELI ANGE

FRANCE · COMPANY · INCORPORATED 2015-11-27
KYBE ID: 969500MFQABHHO7MJZ09 · 814914271 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NEPHELI ANGE
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814914271
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dissolved
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Civil company
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2015-11-27
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40 AV SAINTE-MARGUERITE, C/O AFJ, 06200 NICE
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68.32A
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CORNELIU GHIMPUDirecteur—France registry
SVETLANA IANUCENCODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100