DOSSIERS / NAHOE LOC 04
← SearchExport PDF
Partnership dossier

NAHOE LOC 04

FRANCE · PARTNERSHIP · INCORPORATED 2005-11-07
KYBE ID: FR-482998291 · 482998291 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
NAHOE LOC 04
fr_insee
482998291
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2005-11-07
fr_insee
CALIFORNIE, CHEZ SOFICO INVESTIS CTRE, 97232 LE LAMENTIN
fr_insee
77.12Z
fr_insee
€109,180
fr_insee

Connections

23 links
Shared operator — likely the same administrator
DPS AGENCYShared officer / director · 4 share thisHEAL AGENCYShared officer / director · 4 share thisBELLUM & COShared officer / director · 4 share thisSCI L'ETOILEShared officer / director · 5 share thisSNC VANILLE LOC 9Shared officer / director · 5 share thisGUESNIER-POULY-LAALIShared officer / director · 5 share thisCANELLE LOC 07Shared officer / director · 5 share thisNAHOE LOC 02Shared registered address · 6 share thisNAHOE LOC 05Shared registered address · 6 share thisNAHOE LOC 01Shared registered address · 6 share thisNAHOE LOC 06Shared registered address · 6 share thisNAHOE LOC 10Shared registered address · 6 share thisIXORA LOC 11Shared officer / director · 7 share thisLES INCOSShared officer / director · 7 share thisSNC GOYAVE LOC 06Shared officer / director · 7 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 23 — full graph via /v1/entities/FR-482998291/network.

People with significant control

5 people
NameRoleFromSource
SOFICODirecteur—France registry
BENJAMIN CHULVANIJMembre du directoire—France registry
CLAIRE BACONNETMembre du directoire—France registry
CLAUDE VAISLICMembre du directoire—France registry
MARC CASTROMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100