KYBE — See who's really behind any company

Company dossier

NEFTEN

FRANCE · COMPANY · INCORPORATED 1996-01-24
KYBE ID: FR-403607591 · 403607591 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameNEFTEN

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Registration403607591

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-01-24

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Registered address5 RUE FLATTERS, 75005 PARIS

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Industry68.20A

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Share capital€97,567

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AGATHE VERONIQUE MARIE-CHRISTINE BOUISSIERESactive CHLOE LATRONICOdissolved FRANCOIS XAVIER GRISdissolved GILBERT CHOQUETdissolved HAFIDHA BEN JEMIAAdissolved HORUSdissolved INDIVISION ANXIONNATactive JOFAN FARMS FRANCEdissolved JULIE RENEE COCHARDdissolved Lucia Pasqualina Casaltaactive MARIA ALVES VIEIRAdissolved MZIMBA ABBAS M'SA MAHAMEDdissolved NADIA REGHIOUIdissolved [ND]dissolved SERGE POMMIERdissolved

People with significant control

4 people

Name	Role	From	Source
GERMAINE TENENBAUM	Directeur	—	France registry
JACQUES ALAIN NEFUSSI	Directeur	—	France registry
BENJAMIN NEFUSSI	Dirigeant	—	France registry
EMMANUEL NEFUSSI	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEFTEN II · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100