DOSSIERS / NALEY
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Company dossier

NALEY

FRANCE · COMPANY · INCORPORATED 1985-12-12
KYBE ID: FR-334175254 · 334175254 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
NALEY
fr_insee
334175254
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-12-12
fr_insee
2024-03-18
fr_insee
77 ALL DU FORUM, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.31Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NORBERT NATAFAdministrateur—France registry
BRUNO LEVYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off