DOSSIERS / NEPHTYS
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Company dossier

NEPHTYS

FRANCE · COMPANY · INCORPORATED 2017-11-22
KYBE ID: FR-833519861 · 833519861 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
NEPHTYS
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833519861
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active
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Civil company
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2017-11-22
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97 BD MALESHERBES, 75008 PARIS 8E ARRONDISSEMENT
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68.20A
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€2,020
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Connections

12 links
Shared operator — likely the same administrator
ABO MARKETING LTDShared officer / director · 4 share thisYehouda Jean DaninoShared registered address · 4 share thisPREVIEW PUBLICATIONS LIMITEDShared officer / director · 4 share thisFINTISShared registered address · 4 share thisTHEODORINE LIMITEDShared officer / director · 4 share thisLONGCHAMPShared registered address · 4 share thisLA VARENNEShared officer / director · 7 share thisMGR CONSEILSShared officer / director · 7 share thisBIOLOG-IDShared officer / director · 7 share thisKOSMOSShared officer / director · 7 share thisBIOLOGShared officer / director · 7 share thisYGUERNEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BRIGITTE PostelMembre du directoire—France registry
JEAN-CLAUDE MongrenierPrésident—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