DOSSIERS / CREATION NAIMA
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Company dossier

CREATION NAIMA

FRANCE · COMPANY · INCORPORATED 1992-04-17
KYBE ID: FR-385106497 · 385106497 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CREATION NAIMA
fr_insee
385106497
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-04-17
fr_insee
17 RUE SALVADOR ALLENDE, 92000 NANTERRE
fr_insee
18.2J
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELMALEK CHEKIMAdissolvedADECOBactiveAGENCE DE FABRIQUESdissolvedALCINO MANUEL GOMES LOPESdissolvedALTIFLEX SARLdissolvedANTONIO MANUEL MARQUES PEREIRAdissolvedATECdissolvedBAT H-SEINEdissolvedBATI'QUALdissolvedBUREAU ACHATS DE SERVICE ET ECONOMIEactiveC3+dissolvedCASLERactiveCFB INDUSTRIEdissolvedCHARLES JOSEPHdissolvedCIE FRANCAISE INVESTISSEMENT INDUSTRIELdissolvedCOMPAGNIE INTERNATIONALE DE TRANSACTIONSdissolvedCONTROL SYSTEM INTERNATIONALactiveCONTROL SYSTEM INTERNATIONAL DIFFUSIONactiveDAYTONAdissolvedDB CONSULTANTSactive

+62 more

People with significant control

1 people
NameRoleFromSource
VELASQUE LUCILE MARGUERITE MADELEINEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100