DOSSIERS / NENGONE
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Company dossier

NENGONE

FRANCE · COMPANY · INCORPORATED 2022-09-26
KYBE ID: FR-919701474 · 919701474 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
NENGONE
fr_insee
919701474
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-26
fr_insee
83 AV LEOPOLD HEDER, 97300 CAYENNE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
BOUGNAShared officer / director · 4 share thisSCI DE L'ETOILEShared officer / director · 4 share thisMONT KOGHIShared officer / director · 4 share thisAUTO ECOLE OHLICHER CAYENNEShared registered address · 6 share thisJEAN-PIERRE BEAUNESShared registered address · 6 share thisBDO GUYANE ANTILLESShared registered address · 6 share thisGERARD CLAUDE OHLICHERShared registered address · 6 share thisBGA 97300Shared registered address · 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
NameRoleFromSource
CAGOU CONSEILSDirecteur—France registry
VANESSA JANINE CARRIERDirigeant—France 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