DOSSIERS / NANA
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Company dossier

NANA

FRANCE · COMPANY · INCORPORATED 2019-11-29
KYBE ID: 969500VFRH0HKB6RAY65 · 879448306 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NANA
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879448306
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dissolved
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Real-estate civil company (SCI)
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2019-11-29
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5 RUE FAUSTIN HELIE, 75016 PARIS
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68.20B
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€531,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRE PAIGIERactiveANNE SOPHIE BESNARDactiveCAROLE DESANGES ZABEactivecarole Rebecca Emmanuelle HONIGactiveCLAF 32dissolvedDELPHINE EMMANUELLE ANDREactiveESPACE NATALdissolvedFANNY VALEROactiveGERARD JOSEPH SALEMactiveGFA DE OUVENTdissolvedHELIE INVESTdissolvedHIROKI INADAactiveINDIVISION BUCCOactiveINDIVISION FORESTIERE BENOITactiveINTER-PRESTATIONSdissolvedJACQUES DUPONTactiveLE REFUGEdissolvedMARIE-CHRISTINE MARGUERITE LEONE CORMIERdissolvedMORGANE BENTHactive[ND]active

+10 more

People with significant control

3 people
NameRoleFromSource
CAROLE HonigDirigeant—France registry
SOPHIE HonigDirigeant—France registry
HELENE CassutoPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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