DOSSIERS / NAMI INVESTMENT
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Company dossier

NAMI INVESTMENT

FRANCE · COMPANY · INCORPORATED 2008-07-09
KYBE ID: 9695007X9G1EE9PL1H70 · 505183731 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NAMI INVESTMENT
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505183731
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active
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Commercial company
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2008-07-09
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43 AV PIERRE MENDES FRANCE, 75013 PARIS 13E ARRONDISSEMENT
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68.20B
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€5,180,000
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Ownership structure

4 entities
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Companies at this address

40 total
AEP 247activeAEW IMMOCOMMERCIALactiveAEW OPPORTUNITES EUROPEactiveAEW PATRIMOINE SANTEactiveASSURECUREUIL PIERREactiveASSURECUREUIL PIERRE 7activeASSURECUREUIL PIERRE 8dissolvedASSUR IMMEUBLEactiveATOUT PIERRE HABITATIONdissolvedATOUT PIERRE HABITATION 2dissolvedCILOGER HABITATdissolvedCILOGER HABITAT 2dissolvedCILOGER HABITAT 4dissolvedCOMPAGNIE IMMOBILIERE DE LA CNPactiveFRUCTIRESIDENCEdissolvedGEIH FRANCEactiveIMMO EVOLUTIFactiveINSURANCE INVESTMENT FUNDactiveLE MARQUISdissolvedLOGISTISactive

+20 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE PinaultDirecteur général—France registry
AEWPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100