DOSSIERS / NAL
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Company dossier

NAL

FRANCE · COMPANY · INCORPORATED 2009-12-22
KYBE ID: FR-518998901 · 518998901 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
NAL
fr_insee
518998901
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-12-22
fr_insee
140 GRANDE RUE, 91360 EPINAY-SUR-ORGE
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68.20B
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€1,800
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Connections

12 links
Shared operator — likely the same administrator
PIZZA PANAM NHRShared officer / director · 7 share thisGENIECLIMAShared officer / director · 7 share thisDELICES MAROCAINSShared officer / director · 7 share thisPIZZA PANAMShared officer / director · 7 share thisYOU & SAFEShared officer / director · 7 share thisDMDSShared officer / director · 7 share thisPRORENOV SERVICESShared officer / director · 7 share thisALIFShared officer / director · 7 share thisNHR FOOD GROUPShared officer / director · 7 share thisSCI NOURShared officer / director · 7 share thisMINELShared officer / director · 7 share thisVEIMOShared officer / director · 7 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
YOUSSEF NHARIDirecteur—France registry
MOHAMED AZZIMANIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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