DOSSIERS / NAFA
← SearchExport PDF
Company dossier

NAFA

FRANCE · COMPANY · INCORPORATED 2004-06-15
KYBE ID: FR-454061284 · 454061284 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NAFA
fr_insee
454061284
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-15
fr_insee
42 RUE AUGUSTE POULLAIN, 93200 SAINT-DENIS
fr_insee
68.20B
fr_insee
€50
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AFIDA HAMDIactiveASS AIDE MUSICIENS AMATEURSdissolvedCHRISTIAN DIAMINdissolvedCOLLECTIF DES REPRIMES DE L EDUCATION NATIONALE SOIS PROF ET TAIS TOI ( SOIS PROF ET TAIS-TOI ! )activeDAR LOUBNA, MAISON DE L'INTERSECTIONNALITE ( DAR LOUBNA )activeFLEXIMEUBLEdissolvedGUILLAUME JEAN-PAUL COULAUDactiveILIDAGOactiveINDIVISION CHAILLON FOUILLOUXactiveINDIVISION VAN WYMEERSCH IGOR ET UY LYNAactiveLE PATIdissolvedMALFAME CINEMAactiveMELISSA DAGBAactiveMOVED KAOUAMactive[ND]active[ND]dissolved[ND]active[ND]activeN FALY KANTEdissolvedPATRICK JOSEPH GUSTAVE LE CORREactive

+10 more

People with significant control

2 people
NameRoleFromSource
RACHID THIERRY NASRYDirecteur—France registry
MYRIAM BELKHITERDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100