DOSSIERS / LES FILS NASRINFAR
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Company dossier

LES FILS NASRINFAR

FRANCE · COMPANY · INCORPORATED 2007-11-15
KYBE ID: FR-501363196 · 501363196 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES FILS NASRINFAR
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501363196
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dissolved
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Limited liability company (SARL)
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2007-11-15
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11 AV JULES FERRY, 74100 ANNEMASSE
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68.20B
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AEX&COdissolvedANDRE RAPHOZdissolvedATC SAdissolvedCABINET NASRINFARdissolvedEDOUARD MOLLIETdissolvedF.A.KdissolvedFRANCOIS PROUTEAUdissolvedGENNY PRETELL MATAFORAdissolvedGRPT FABRIC EBAUCHE MONTRES 2dissolvedHOLLAND MINERALS FRANCE SARLdissolvedJOSIANE GENOUD-PRACHETdissolvedMAJ TRADING SASactiveNATHALIE VERONIQUE FRANCOISE CODIGNOLAactive[ND]dissolved[ND]dissolved[ND]active[ND]activePHILIPPE BLANCdissolvedPIERRE OLIVIER SIMONDactiveP.O. SIMOND AVOCATSactive

+4 more

People with significant control

1 people
NameRoleFromSource
CHRISTINE COMPAGNONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100