DOSSIERS / NEFELE
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Company dossier

NEFELE

FRANCE · COMPANY · INCORPORATED 2010-04-15
KYBE ID: FR-521734327 · 521734327 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NEFELE
fr_insee
521734327
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-15
fr_insee
BOISVIEL, 13104 ARLES
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIA ELENA PASQUALEDirecteur—France registry
HERZOG BEHEER B.V.Dirigeant—France registry
Blue Peak s.r.o.Membre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100