DOSSIERS / NALA COMPAGNY
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NALA COMPAGNY

FRANCE · COMPANY · INCORPORATED 2007-12-06
KYBE ID: FR-501335533 · 501335533 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
NALA COMPAGNY
fr_insee
501335533
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-12-06
fr_insee
59 AV DE LA GRANDE ARMEE, 75016 PARIS
fr_insee
64.30Z
fr_insee
€1,334,430
fr_insee

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

46 VOILES DU GOLFactive59 G.D.AdissolvedARLILYactiveBOULANGERE DU VALdissolvedCASANOVA INVESTactiveCHARLOTTE JAUNEZactiveCLAUDE LUMBROSOactiveDAJOdissolvedDANIEL LUMBROSOdissolvedDOMINIQUE LE METAISdissolvedEBAA SABRIactiveEBSdissolvedENTREPOTESdissolvedEVENT-LOC RACINGdissolvedFATIMA ZENDOUZactiveHD 2dissolvedHD PARTICIPATIONS SASdissolvedHD TRANSACTIONSdissolvedHOTELIERE SAINT MARTINactiveIMMOBILIERE FONTGIDEdissolved

+33 more

Connections

10 links
Corporate ownership network
HOTEL EXCELSIORShareholder · dissolved
Shared operator — likely the same administrator
SCI DEMORACHETShared officer / director · 10 share thisLES GOURMANDISES D HUGOShared officer / director · 10 share thisSCI DU STADEShared officer / director · 10 share thisCUMA LA CORDIALEShared officer / director · 10 share this59 G.D.AShared officer / director · 10 share thisHD TRANSACTIONSShared officer / director · 10 share thisHD 2Shared officer / director · 10 share thisMAGRADShared officer / director · 10 share thisHOTEL LOUVRE RIVOLIShared officer / director · 10 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
NameRoleFromSource
MATHILDE LedransPrésident—France registry
MAXIME HuchetPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100