DOSSIERS / CABINET NAKACHE
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Company dossier

CABINET NAKACHE

FRANCE · COMPANY · INCORPORATED 2005-12-14
KYBE ID: FR-487424855 · 487424855 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
CABINET NAKACHE
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487424855
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active
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Limited liability company (SARL)
fr_insee
2005-12-14
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12 PL DU GENERAL KOENIG, 75017 PARIS 17E ARRONDISSEMENT
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66.22Z
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI COURTRY IMMOBILIERShared registered address · 6 share thisGROUPE S.A OPTICShared registered address · 6 share thisSCI LG 26Shared registered address · 6 share thisBERTHELOT IMMOBILIERShared registered address · 6 share thisLAURENT LAHMYShared registered address · 6 share thisJ.E.T GROUPEShared officer / director · 7 share thisOCTANSYSShared officer / director · 7 share thisSCI NATAEShared officer / director · 7 share thisG.E.T.Shared officer / director · 7 share thisRS PATRIMOINEShared officer / director · 7 share thisCABINET GOLEMShared 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.

People with significant control

1 people
NameRoleFromSource
THIERRY NAKACHEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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