DOSSIERS / NEGUS DE NEVERS
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NEGUS DE NEVERS

FRANCE · COMPANY · INCORPORATED 2017-01-03
KYBE ID: FR-824670251 · 824670251 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
NEGUS DE NEVERS
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824670251
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dissolved
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Real-estate civil company (SCI)
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2017-01-03
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33 RUE MICHAEL FARADAY, CHEZ CHOCOLATERIE DU PECQ, 37170 CHAMBRAY-LES-TOURS
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68.20B
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€1,000
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People with significant control

2 people
NameRoleFromSource
JONATHAN DOLFIDirecteur—France registry
JANE DOLFIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100