DOSSIERS / NAKATA
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Company dossier

NAKATA

FRANCE · COMPANY · INCORPORATED 2001-11-22
KYBE ID: FR-440223212 · 440223212 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NAKATA
fr_insee
440223212
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-11-22
fr_insee
153 AV DU GENERAL LECLERC, 92340 BOURG-LA-REINE
fr_insee
56.10A
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A 2 HactiveAD CLOUD-ITactiveCARLOS ALBERTO ARANTES GONCALVESdissolvedChems El Asil SouadkiaactiveCPC-CONCEPTION,PILOTAGE,COORDINATIONactiveDEVA-LOISIRSactiveDIANA HENRIETTE MALBRUNdissolvedE-MOTIONactiveENVIRONNEMENT ET SYSTEMESactiveESPACE ORDONNEdissolvedESPACE TONUS BEAUTEdissolvedFORM DANCEactiveFRANCE MOYEN ORIENT FMOdissolvedHAO JIANGactiveHEL 14dissolvedIhor KrushelnytskyiactiveJOSE MIGUEL VILLANUEVAdissolvedMAINTENEUR INSTALLATEUR SYSTEMES SECURITESdissolved[ND]active[ND]active

+15 more

People with significant control

1 people
NameRoleFromSource
GUODONG RENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

GUODONG REN (officer) matches PEP Ren Guodong — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100