DOSSIERS / SC NAMANA
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Company dossier

SC NAMANA

FRANCE · COMPANY · INCORPORATED 1995-12-18
KYBE ID: FR-403453327 · 403453327 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SC NAMANA
fr_insee
403453327
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-12-18
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14 RUE DES TAILLIS, 97200 FORT-DE-FRANCE
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66.30Z
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€1,524
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Connections

9 links
Shared operator — likely the same administrator
SCI NADOMANAShared officer / director · 2 share thisSCI NADOMANAShared registered address · 2 share thisDJENA SPORTSWEARShared officer / director · 9 share thisSCI AJKAShared officer / director · 9 share thisDOMAXIS SOCIETE ANONYME D' HABITATIONS A LOYER MODEREShared officer / director · 9 share thisSCI SWISShared officer / director · 9 share thisDINER'S RESTAURANTShared officer / director · 9 share thisCTRE SCIENTIFIQUE TECHNIQUE DU BATIMENTShared officer / director · 9 share thisSCI LES TOURMALINESShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
NABIL MANSOURDirecteur—France registry
MAYA MANSOURDirigeant—France registry
NADIA MANSOURDirigeant—France registry
DOMINIQUE SUZANNE GOBELINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100