DOSSIERS / NEFIS FRANCE
← SearchExport PDF
Company dossier

NEFIS FRANCE

FRANCE · COMPANY · INCORPORATED 2020-02-19
KYBE ID: FR-881741664 · 881741664 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
NEFIS FRANCE
fr_insee
881741664
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2020-02-19
fr_insee
4 RUE Gustave Eiffel, 91070 Bondoufle
fr_insee
43.21A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Smail DEGHIPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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