KYBE — See who's really behind any company

Company dossier

NAUMY 78

FRANCE · COMPANY · INCORPORATED 2018-06-18
KYBE ID: FR-839474376 · 839474376 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameNAUMY 78

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Registration839474376

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-06-18

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Registered addressRTE DEPARTEMENTALE 14, ZAV DU TRAIT D'UNION LOCAL 11541, 78410 AUBERGENVILLE

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Industry47.71Z

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Employees6

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Share capital€8,000

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Connections

5 links

Shared operator — likely the same administrator

S.C.I. N. SHANShared officer / director · 6 share this NAUMY NOYELLESShared officer / director · 6 share this HENINShared officer / director · 6 share this NCLShared officer / director · 6 share this REIMSShared officer / director · 6 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

Name	Role	From	Source
CHAOFANG NI	Directeur général délégué	—	France registry
CHAOWEN NI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NAUMY LI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100