DOSSIERS / BOIS DE NEFLES
← SearchExport PDF
Partnership dossier

BOIS DE NEFLES

FRANCE · PARTNERSHIP · INCORPORATED 2011-08-08
KYBE ID: FR-531476455 · 531476455 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOIS DE NEFLES
fr_insee
531476455
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2011-08-08
fr_insee
7 B RUE MAZAGRAN, CO PHALSBOURG GESTION, 97400 SAINT-DENIS
fr_insee
68.20A
fr_insee
€20,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

178 total

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

AIRPORT MOTEL 2005dissolvedBADORIAdissolvedBENGALISdissolvedBORA PEARL BEACH 2005dissolvedBRUNO EMILE ROBERTactiveBUTTE CITRONNELLEdissolvedCLEOdissolvedEMMANUEL HENRI PAUL PETIOTactiveEMMANUEL PAUL GILLES PARISactiveENERGIES NOUVELLES 2010dissolvedGERMAIN SIMON MARTIN CHAPARTactiveHAMAHA 2009dissolvedHERMES 2009dissolvedHNC 2004dissolvedHNC 2005dissolvedHNC 2006dissolvedHPF 2005dissolvedHPF 2006dissolvedJEAN FRANCOIS JACQUES LEON QUEDREUXactiveJOSEPH HUBERT 2010dissolved

+158 more

People with significant control

3 people
NameRoleFromSource
ALCYOMMembre du directoire—France registry
ENDOMMembre du directoire—France registry
PHALSBOURG GESTIONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 178 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100