DOSSIERS / NAFTIKO
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Company dossier

NAFTIKO

FRANCE · COMPANY · INCORPORATED 2025-08-29
KYBE ID: FR-990583478 · 990583478 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleConnections 11Risk signals 2Sources

Key facts

active
NAFTIKO
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990583478
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active
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Simplified joint-stock company (SAS)
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2025-08-29
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99 AV Achille Peretti, 92200 Neuilly-sur-Seine
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58.29C
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€21,583
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Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

11 links
Corporate ownership network
SERENA CAPITALShareholder · dissolved
Shared operator — likely the same administrator
JEROME LOUVELShared officer / director · 11 share thisLOUVEL JEROMEShared officer / director · 11 share thisPELANEShared officer / director · 11 share thisLOUVEL QUIMPERShared officer / director · 11 share thisEUSKAL JEROMEShared officer / director · 11 share thisLOUVEL PLONEOUR LANVERNShared officer / director · 11 share thisLOUVEL CROZONShared officer / director · 11 share thisSCI LOUVEL KERLAVARShared officer / director · 11 share thisSCI TONAShared officer / director · 11 share thisBAC 42Shared officer / director · 11 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
NameRoleFromSource
Jérôme LOUVELPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,233 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100