DOSSIERS / NARIMANE
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Company dossier

NARIMANE

FRANCE · COMPANY · INCORPORATED 1994-02-16
KYBE ID: FR-394034987 · 394034987 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NARIMANE
fr_insee
394034987
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-02-16
fr_insee
56 BD DE PORT-ROYAL, 75005 PARIS
fr_insee
68.20A
fr_insee
€130,496
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMELIE MENUEYactiveAMEUR LAOUICHIdissolvedCLAUDE LETTRYdissolvedCORINNE FEINDRIdissolvedDALILA HOUICHIdissolvedEtienne LAVENANTactiveFATMA BOUHENIBAdissolvedINARI NIGIRIYA AOKIdissolvedJAKdissolvedJEAN MILLET PAR AOKIdissolvedL'ARBRE DE VIEdissolvedMATHILDE PICARDdissolvedMOHAMMED LAOUICHIdissolvedPATRICK ROYERdissolvedPIERRE BRUNELdissolvedSADAdissolvedSADAHARU AOKIactiveSADAHARU AOKI PARISdissolvedSCI MASAYAdissolvedSOCIETE CIVILE IMMOBILIERE CHOCOLAT SADAHARU AOKIdissolved

+4 more

People with significant control

8 people
NameRoleFromSource
DALILA HouichiDirigeant—France registry
LINDA LaouichiDirigeant—France registry
MALIK LaouichiDirigeant—France registry
MOHAMED LaouichiDirigeant—France registry
MYRIAM LaouichiDirigeant—France registry
SEGUIRA LaouichiDirigeant—France registry
AMEUR LAOUICHIPrésident—France registry
MOHAMMED LAOUICHIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100