DOSSIERS / NEFERTITI INVESTISSEMENT
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Company dossier

NEFERTITI INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2009-07-07
KYBE ID: FR-513554170 · 513554170 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEFERTITI INVESTISSEMENT
fr_insee
513554170
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-07
fr_insee
16 RUE HENRI BOCQUILLON, 75015 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABSALONdissolvedAFFAIRES SERVICES LIMOUSINESdissolvedAMERICO BENTO LIMOUSINESdissolvedAYISSI ENGINEERINGactiveCITY VAN TRANSFERTdissolvedCLAUDINE DE SENNYEYdissolvedD ENTREE DE JEUXdissolvedDOMINIQUE VINCENTactiveECLECTIC COactiveENTREPRISE GENERALE DE TRAVAUX ET DE BATIMENT EGT BATIMENT LES TRAVAUX POUR LA VIEactiveEURL JLSTdissolvedGevorg PetrosianactiveJMC HORIZONSdissolvedLIMOUSINES A PARISdissolvedL S J MactiveLVSdissolvedLYSITEKdissolvedMD BATactive[ND]active[ND]dissolved

+10 more

People with significant control

2 people
NameRoleFromSource
BEATRICE TredjeuDirigeant—France registry
D'ENTREE DE JEUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 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