DOSSIERS / NAEL 21
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Company dossier

NAEL 21

FRANCE · COMPANY · INCORPORATED 2003-08-14
KYBE ID: FR-449682921 · 449682921 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NAEL 21
fr_insee
449682921
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-08-14
fr_insee
34 BD DE LA MARNE, 21000 DIJON
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADRIEN GALIMARDactiveAmélia-Rose Monique Catherine NaudetdissolvedBRUNO PERCHETdissolvedCAROLINE GODARDdissolvedCHRISTELLE BLANCdissolvedCLAUDE KLEINdissolvedDIDIER EMMANUEL DIDIER EMMANUEL RODRIGUEZdissolvedFLORIE GAELLE CORALIE DEHECQactiveGERARD ROLINdissolvedGILLES COUSTALSdissolvedJULICOMARNEdissolvedLMNP DUBOSSONdissolvedMathieu PutignydissolvedMAXIME LABARREdissolvedMICHEL LEON MAXIME MORELdissolvedMOHAMED MAGHARNIdissolvedMURIEL DUMONTdissolvedMUTUELLE MEDICO CHIRURGICALE COTE D'ORdissolved[ND]active[ND]active

+8 more

People with significant control

1 people
NameRoleFromSource
YOUSSEF EL KADRIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100