DOSSIERS / NEFERTARI
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Company dossier

NEFERTARI

FRANCE · COMPANY · INCORPORATED 2002-11-07
KYBE ID: FR-443856687 · 443856687 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NEFERTARI
fr_insee
443856687
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-11-07
fr_insee
PL DU 8 MAI 1945, 03310 NERIS-LES-BAINS
fr_insee
64.20Z
fr_insee
€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CELESTINPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100