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Company dossier

NAMAPI

FRANCE · COMPANY · INCORPORATED 2007-07-31
KYBE ID: FR-499339620 · 499339620 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameNAMAPI

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Registration499339620

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-07-31

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Registered address13 PRO PAUL DOUMER, 92400 COURBEVOIE

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Industry68.20B

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Share capital€1,000

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Companies at this address

25 total

ADECO MENUISERIEdissolved ALAIN BERNARD MARCEL MICHELdissolved ALBACOMBEEdissolved ANDRE BEAUFILSdissolved CHRISTIAN AUBINdissolved H-FIVE INVESTdissolved HIA INDUSTRIEdissolved IONY FINANCEdissolved LOIC MAROSOactive MAURICE FRANCOIS JEAN MARIE VAGUEdissolved MICHEL BENYAYERdissolved Nadège Carole Marcelle LECOMTEactive NADIEJDAdissolved NADINE PAULETTE BOULLIERactive NBVCONSULTdissolved [ND]active [ND]active [ND]active [ND]active OHO SCHWARZEdissolved

+5 more

Connections

1 link

Shared operator — likely the same administrator

SOCIETE CIVILE IMMOBILIERE BASSE CATISShared officer / director · 2 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

2 people

Name	Role	From	Source
JEANNIE THIBAULT	Directeur	—	France registry
LUCIEN BENIGUEL	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100