DOSSIERS / C.N.A
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C.N.A

FRANCE · COMPANY · INCORPORATED 2012-08-17
KYBE ID: FR-493542633 · 493542633 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
C.N.A
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493542633
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dissolved
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Limited liability company (SARL)
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2012-08-17
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3 RUE DU 8 MAI 1945, 59148 FLINES-LEZ-RACHES
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43.99C
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20
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€60,000
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Connections

6 links
Shared operator — likely the same administrator
AYLINShared registered address · 3 share thisAU DELA DES SAISONSShared registered address · 3 share thisAYLINShared officer / director · 5 share thisEYLEMShared officer / director · 5 share thisARIKBOGA HOLDINGShared officer / director · 5 share thisFRANCE 59Shared officer / director · 5 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
NESIM ARIKBOGAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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