DOSSIERS / NAZO
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Company dossier

NAZO

FRANCE · COMPANY · INCORPORATED 2006-05-29
KYBE ID: FR-490288388 · 490288388 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NAZO
fr_insee
490288388
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-05-29
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17 PL DU NOMBRE D'OR, 34000 MONTPELLIER
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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
DJAMILA CHRISTINE KHALKHALDirecteur—France registry
ALI DAVID KHALKHALDirigeant—France registry
AURELIE STEPHANIE GARNIERDirigeant—France registry
BENOIT BARTHAZDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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