DOSSIERS / NADAY
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Company dossier

NADAY

FRANCE · COMPANY · INCORPORATED 2005-12-30
KYBE ID: FR-482995214 · 482995214 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
NADAY
fr_insee
482995214
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-12-30
fr_insee
91 RUE JEAN JAURES, 77130 MONTEREAU-FAULT-YONNE
fr_insee
10.71C
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Connections

8 links
Shared operator — likely the same administrator
SC VALMAShared officer / director · 9 share thisNADAShared officer / director · 9 share thisLOC-HABITATShared officer / director · 9 share thisSCI LA CHATERIEShared officer / director · 9 share thisARNADAShared officer / director · 9 share thisSCI DE LA LOISNEShared officer / director · 9 share thisDANAShared officer / director · 9 share thisSCI MORMANTShared 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.

People with significant control

1 people
NameRoleFromSource
⚠ DANY VASSEURPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

DANY VASSEUR (officer) matches PEP Dany Vasseur — Q66501223. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100