DOSSIERS / NEPR 44
← SearchExport PDF
Company dossier

NEPR 44

FRANCE · COMPANY · INCORPORATED 2019-02-12
KYBE ID: FR-848216115 · 848216115 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEPR 44
fr_insee
848216115
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-12
fr_insee
8 RUE DU PONT DE BEURRE, 39410 SAINT-AUBIN
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NATHALIE RAYMONDE LEONTINE THUAIREDirigeant—France registry
SC THUREL RNDirigeant—France registry
REGIS THURELPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEPR 74 · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100