KYBE — See who's really behind any company

Company dossier

NAFASERVICES

FRANCE · COMPANY · INCORPORATED 2007-08-28
KYBE ID: FR-499704872 · 499704872 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameNAFASERVICES

fr_insee

Registration499704872

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2007-08-28

fr_insee

Registered address9 PAS DE CRIMEE, 75019 PARIS

fr_insee

Industry88.10A

fr_insee

Employees3

fr_insee

Share capital€10,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

CAMOdissolved DAE YOO KIMdissolved FABIMEXdissolved HORTENSE MARIE FANNY COURTIERdissolved MAISON RENOU CAVALIEdissolved MICHEL MARTINdissolved [ND]dissolved PIERRE GUERRERO FLORESdissolved PROGRESS EDITION ET COMMUNICATIONactive ROMAIN WILSONdissolved SASU PAUL HEROLDdissolved SCI VICTORdissolved SERGE DEMOTTIEdissolved SERGE MICHEL LEBALLEURdissolved SIMMAdissolved SOFIA JAWADIdissolved

People with significant control

2 people

Name	Role	From	Source
FARIDA ALILOUCHE	Président	—	France registry
NADIA ALILOUCHE	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL NAFASERVICES PRO · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100