DOSSIERS / NEFTEN II
← SearchExport PDF
Company dossier

NEFTEN II

FRANCE · COMPANY · INCORPORATED 2005-07-21
KYBE ID: FR-483395398 · 483395398 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
NEFTEN II
fr_insee
483395398
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-07-21
fr_insee
11 AV FOCH, 94160 SAINT-MANDE
fr_insee
68.20B
fr_insee
€290,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
NEFTENShared officer / director · 2 share thisVORWERK GERANCEShared officer / director · 3 share thisCATHERINE JOSEE CLADENShared registered address · 8 share thisBOVO PREDICTShared registered address · 8 share thisSYND.COPR. DU 11B AV FOCH 94 ST MANDE REShared registered address · 8 share thisCAROLYN CARLSONShared registered address · 8 share thisJACQUES NEFUSSIShared registered address · 8 share thisRUDY TIMESTITShared registered address · 8 share this[ND]Shared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
JACQUES NEFUSSIDirecteur—France registry
BENJAMIN NEFUSSIDirigeant—France registry
EMMANUEL NEFUSSIDirigeant—France registry
GERMAINE TENENBAUMDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEFTEN · 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