DOSSIERS / NEFEDIS
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NEFEDIS

FRANCE · COMPANY · INCORPORATED 1994-12-08
KYBE ID: FR-399180934 · 399180934 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEFEDIS
fr_insee
399180934
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-12-08
fr_insee
6 B RUE GEORGES CLEMENCEAU, 78000 VERSAILLES
fr_insee
70.22Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDREE MICHELLE PETAINdissolvedATELIER DUTREVIS ARCHITECTES ASSOCIESdissolvedBANNA NDAOactiveCABINET DE L'ORANGERIEactiveCLAUDE-PATRICIA BOSQUETdissolvedCLEMENCEAU PRESSEdissolvedDE MONTULE MICHEL DU BOISdissolvedELANSactiveENGRENAGE ESCAPE GAMEdissolvedGILLES MARTINdissolvedJEAN-YVES SIMONdissolvedLAURENCE DECROSSEdissolvedMANEL GHARBIactiveMARIE-MADELEINE ABBELOOSdissolvedMEGAN AVOCATSdissolvedMICHELLE PETAINdissolved[ND]activeSCM BERTHIERdissolvedSYMPHONIEdissolvedUDEGEPactive

+4 more

People with significant control

1 people
NameRoleFromSource
MAQUINAY WILLIAMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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