DOSSIERS / NAKY
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Company dossier

NAKY

FRANCE · COMPANY · INCORPORATED 2003-09-01
KYBE ID: FR-450077953 · 450077953 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NAKY
fr_insee
450077953
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-09-01
fr_insee
9 RUE BAPTISTIN SEMORI, LA CRESSIONNIERE, 83100 TOULON
fr_insee
66.19A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE MILONAS EPOUSE BECCARIADirecteur—France registry
HELENE BECCARIADirigeant—France registry
JEAN BECCARIADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100