DOSSIERS / LES NENUPHARS
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Company dossier

LES NENUPHARS

FRANCE · COMPANY · INCORPORATED 2018-03-13
KYBE ID: FR-838027795 · 838027795 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES NENUPHARS
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838027795
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dissolved
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Civil company
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2018-03-13
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234 LA CONFIANCE LES HAUTS, 97438 SAINTE-MARIE
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66.30Z
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€365,710
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-ANNIE CHAN-FOOKMembre du directoire—France registry
SUZANNE SAM-LOCKPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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