DOSSIERS / NAND
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Company dossier

NAND

FRANCE · COMPANY · INCORPORATED 2014-05-20
KYBE ID: 969500CSY6PLGYN5T226 · 802377903 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NAND
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802377903
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dissolved
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Simplified joint-stock company (SAS)
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2014-05-20
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43 RUE RAYMOND IV, 31000 TOULOUSE
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46.73A
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1
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT GOURIONdissolvedBENEZET ET BONNEMORTdissolvedFERNAND BOYERdissolvedINFO DATA TOULOUSEdissolvedL'AMSTRAM JAZZactiveL'ECHO DE LA BROUSSEdissolvedLMNP DE BREUVANDactiveLTCONCERTdissolvedMARIE HELENE COSTESdissolvedMAURICE BELKADIdissolvedMUTUELLE INTERDEPARTEMENTALE RETRAITE...active[ND]dissolvedPOLINANDactiveRAYMOND IVactiveSERGE ROHAUTdissolvedSJ IMMO 31activeSOCIETE INTERNATIONALE DE DEVELOPPEMENTdissolvedSTEPHANE JONCOUR & CHRISTINE VALESdissolvedSYND COPROPRIETE RES LE PRESIDENTactiveTECHNIQUE DE L'OR ET DE LA PIERRE PRECIEactive

+1 more

People with significant control

1 people
NameRoleFromSource
JEROME HENRI ANDRE ALAIN SOUSSANDPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100