DOSSIERS / NEFERTIS
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NEFERTIS

FRANCE · COMPANY · INCORPORATED 2017-04-18
KYBE ID: FR-829079391 · 829079391 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NEFERTIS
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829079391
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dissolved
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Real-estate civil company (SCI)
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2017-04-18
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1245 AV JULES FERRY, 33240 SAINT-ANDRE-DE-CUBZAC
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JULIEN KERAUTRETDirecteur—France registry
CHRISTOPHE PHILIPPE BROQUADirigeant—France registry
PHUONG THIERRY DANG NGOCDirigeant—France registry
SELARL BIDABE DANG KERAUTRETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100