KYBE — See who's really behind any company

Partnership dossier

NENGONE LOCATION

FRANCE · PARTNERSHIP · INCORPORATED 2007-12-31
KYBE ID: FR-499232882 · 499232882 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameNENGONE LOCATION

fr_insee

Registration499232882

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2007-12-31

fr_insee

Registered address94 RUE RASPAIL, CHEZ L'INVESTISSEUR GESTION, 97110 POINTE A PITRE

fr_insee

Industry77.39Z

fr_insee

Share capital€416,199

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIOTHdissolved APRILOCdissolved APUROSdissolved AQUILAdissolved ARIMERdissolved ATURIASdissolved AUTOLOCdissolved BOULINVESTdissolved CALEDOFLEET LOCATIONdissolved CALEDOVIA LOCATIONdissolved CALIDIEdissolved CALIREXdissolved CALITOPdissolved CALITORdissolved CALIUSdissolved CALIVALdissolved CARENEdissolved CARFLEET LOCATIONdissolved CETURIONdissolved DENEBdissolved

+56 more

People with significant control

4 people

Name	Role	From	Source
FRANCE INDUSTRIE	Dirigeant	—	France registry
PHILIPPE PAUL BLANCONNIER	Dirigeant	—	France registry
SOCIETE NICOISE DE DEVELOPPEMENT INDUSTRIEL	Dirigeant	—	France registry
L INVESTISSEUR GESTION	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100