DOSSIERS / NKJ EUROCLEAN & KONFO SERVICES
← SearchExport PDF
Company dossier

NKJ EUROCLEAN & KONFO SERVICES

FRANCE · COMPANY · INCORPORATED 2025-02-10
KYBE ID: FR-940048507 · 940048507 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
NKJ EUROCLEAN & KONFO SERVICES
fr_insee
940048507
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-02-10
fr_insee
33 Rue GARIBALDI, 69800 SAINT-PRIEST
fr_insee
81.21Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELHALIM AYADdissolvedBABARINDE OLADIPIPO SIMEON CHADAREdissolvedBRIGITTE VALEYactiveCHARLES BAINIERdissolvedCIRTA COIFFUREdissolvedCOMPAGNIE NAJIB GUERFIdissolvedDJEMEL BOUTALEBdissolvedESSAM SASSIactiveFABIEN JEAN-CHARLES DEMONCHYdissolvedFARID KHITTOUCHEactiveFOUAD YAHYAOUIdissolvedHocine GuenfoudactiveJEAN-FRANCOIS FOURNIALdissolvedKARIM ABDELJAOUADdissolvedLA SAINTPRIOTE DU BATIMENTdissolvedMARIA SOLEDAD ESPERANZAdissolvedMOHAMED RAOUF MOUSBAHdissolvedMOUNIR KERBADOUdissolved[ND]active[ND]active

+8 more

People with significant control

2 people
NameRoleFromSource
Fortune Rosette Nguefack KonfoPrésident—France registry
Jules Felix NANA KAMGAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NKJ EUROCLEAN · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100