DOSSIERS / N.A.I.
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Company dossier

N.A.I.

FRANCE · COMPANY · INCORPORATED 2006-01-12
KYBE ID: FR-487473969 · 487473969 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
N.A.I.
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487473969
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dissolved
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Real-estate civil company (SCI)
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2006-01-12
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8 RUE DE LILLE, 93000 BOBIGNY
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AHMED BELLAHDirecteur—France registry
ANAAS BELLAHDirigeant—France registry
NAWFEL BELLAHDirigeant—France registry
YLYES BELLAHDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100