DOSSIERS / NJ ALT
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Company dossier

NJ ALT

FRANCE · COMPANY · INCORPORATED 2016-04-11
KYBE ID: FR-423070622 · 423070622 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NJ ALT
fr_insee
423070622
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-11
fr_insee
30 RTE DES CREUSETTES, 74330 POISY
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ACRO DE TOITdissolvedACT SARLdissolvedALPINA NEGOCEdissolvedAMHactiveANNECY BATIRdissolvedANNIMMOdissolvedAR ELECdissolvedATALANTEactiveAXEO 74dissolvedAXIAL IMMOBILIERactiveBEAUTY BEST WAYactiveBLANDINE AMELIE CAPELLEactiveCARINE DOLEactiveCHAMPIONS PROJECTdissolvedCH FRANCE INVEST SASdissolvedCIMOETdissolvedCYALINKactiveDM FLEURSactiveDOMINIQUE HENRI NOEL CORNIEREdissolvedEDITALPESdissolved

+37 more

People with significant control

4 people
NameRoleFromSource
AURELIE NAJARDirigeant—France registry
JEAN NAJARDirigeant—France registry
LAURE MARIE SYLVANA MASSADirigeant—France registry
THOMAS NICOLAS NAJARPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100