DOSSIERS / N.A.E
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N.A.E

FRANCE · COMPANY · INCORPORATED 2005-12-23
KYBE ID: FR-487756355 · 487756355 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
N.A.E
fr_insee
487756355
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-23
fr_insee
55 AV FELIX FAURE, 69003 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN JEAN BERNAUDdissolvedATLAS IMMOBILIERdissolvedBELKADI MAKHTARIA REKABdissolvedBLAISE SERGE GIACOMINIdissolvedCAROLINE ROMANETactiveDOGHRIMMOdissolvedEnki Merlin Bardier RomanetactiveHICHAM DOGHRIdissolvedIMMOBILIERE DOGHRI LYON SUDdissolvedJULIE IRENE CAROLINE CARTERETdissolvedLE COMPTOIR DU 3MEdissolvedMONA KABOUNYactiveMON JOB EXECUTIVEactiveMON JOB LYONdissolvedMON JOB MARKETactiveNATHAN GIRAUDactive[ND]dissolved[ND]dissolvedSARL HMDdissolvedTOMOKO NAKANOactive

+1 more

People with significant control

5 people
NameRoleFromSource
ALIYA AISSOUDirigeant—France registry
EMIR AISSOUDirigeant—France registry
MOULOUD AISSOUDirigeant—France registry
NAWAL AISSOUDirigeant—France registry
MONA KABOUNYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100