DOSSIERS / NAKAMAL
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Company dossier

NAKAMAL

FRANCE · COMPANY · INCORPORATED 2005-06-21
KYBE ID: FR-482870409 · 482870409 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1FinancialsInsolvencySources

Key facts

dissolved
NAKAMAL
fr_insee
482870409
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dissolved
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Limited liability company (SARL)
fr_insee
2005-06-21
fr_insee
2019-03-28
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267 RUE MARCEL MERIEUX, 69007 LYON 7EME
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56.10A
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€250,000
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Connections

19 links
Shared operator — likely the same administrator
CAFE DES VOYAGEURSShared officer / director · 6 share thisSCI DU 184 DES HALLES CHATELETShared officer / director · 6 share thisL ART DE FERShared officer / director · 6 share thisMARDUKShared officer / director · 6 share thisNINKASI IMMOBILIERE LYONShared officer / director · 6 share thisSC VICTORIAShared officer / director · 7 share thisBENJAMIN SAULNIER &COShared officer / director · 7 share thisODYSSEOShared officer / director · 7 share thisIGOTALENTShared officer / director · 7 share thisSOFT CELL THERAPEUTICSShared officer / director · 7 share thisSERENDIPITY CONSULTINGShared officer / director · 7 share thisEURL AUTO CASTELCULIERShared officer / director · 9 share thisEURL DE REDONShared officer / director · 9 share thisJAMES.CShared officer / director · 9 share thisA.J.C RENOVATIONShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-482870409/network.

People with significant control

4 people
NameRoleFromSource
BENJAMIN MARC NATHANAEL SAULNIERPrésident—France registry
BENJAMIN SAULNIERPrésident—France registry
CEDRIC JEANPrésident—France registry
CHRISTOPHE FARGIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2018€3,142,901€-60,495€2,816,275—
2017€2,528,761€192,815€1,528,361—
2016€2,658,641€15,088€1,497,495—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off