KYBE — See who's really behind any company

Company dossier

NENUPHAR

FRANCE · COMPANY · INCORPORATED 2022-02-08
KYBE ID: FR-910073816 · 910073816 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameNENUPHAR

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Registration910073816

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2022-02-08

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Registered address8 PL DU CHEMIN DE RONDE, 78340 LES CLAYES-SOUS-BOIS

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Industry85.53Z

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Share capital€2,000

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Companies at this address

23 total

ALY TRAOREactive AMAL BARRHOUTEdissolved DANIEL MIZAactive GBALE YVETTE MAGNOUdissolved GREGOR RAZAFINDRASAIA MARYdissolved HAMZA KARIdissolved IBRAHIMA N DIAYEactive Ilyes Kariactive JEAN-PATRICK MARIONdissolved LINE BEAUTYdissolved MB TRANSPORTSactive MOHAMED KARIdissolved MOUNIR ENNOUdissolved [ND]active [ND]dissolved [ND]active NENUPHAR DIGITALdissolved NENUPHAR IMMOactive Pascal Sékou Priso-Yayaactive SBA TRANSPORTdissolved

+3 more

Connections

2 links

Shared operator — likely the same administrator

NENUPHAR DIGITALShared officer / director · 3 share this NENUPHAR IMMOShared officer / director · 3 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

1 people

Name	Role	From	Source
THONG-DUY DANG	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NENUPHAR DIGITAL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100