DOSSIERS / NACIM D'ORIENT
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Company dossier

NACIM D'ORIENT

FRANCE · COMPANY · INCORPORATED 2004-01-15
KYBE ID: FR-451629885 · 451629885 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NACIM D'ORIENT
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451629885
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dissolved
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Limited liability company (SARL)
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2004-01-15
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19 RUE D'ITALIE, 06000 NICE
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47.11B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI BOURASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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