DOSSIERS / NALINA
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Company dossier

NALINA

FRANCE · COMPANY · INCORPORATED 2008-04-18
KYBE ID: FR-503808602 · 503808602 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NALINA
fr_insee
503808602
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-18
fr_insee
1 TRA DU SOLEIL, 13260 CASSIS
fr_insee
68.20B
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LINDA ALLAILIDirecteur—France registry
NAHEMA ALLAILIDirigeant—France registry
NATACHA ALLAILIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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