DOSSIERS / LE NAJAR
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Company dossier

LE NAJAR

FRANCE · COMPANY · INCORPORATED 2008-07-23
KYBE ID: FR-505391680 · 505391680 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE NAJAR
fr_insee
505391680
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-23
fr_insee
2021-12-16
fr_insee
16 CHE DES CARRIERES DE LA CROIX, 17100 SAINTES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROGER ROBERTAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROGER ROBERT (officer) matches PEP Roger Robert — Q66500373. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off