DOSSIERS / NEPHIGO
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Company dossier

NEPHIGO

FRANCE · COMPANY · INCORPORATED 2022-07-27
KYBE ID: FR-917847352 · 917847352 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NEPHIGO
fr_insee
917847352
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dissolved
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Limited liability company (SARL)
fr_insee
2022-07-27
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2023-05-12
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10 RUE DE LA BOURSE, 75002 PARIS 2
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47.91B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LI LuAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off