DOSSIERS / LAURENT NADJAR&ASSOCIES
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Company dossier

LAURENT NADJAR&ASSOCIES

FRANCE · COMPANY · INCORPORATED 2010-04-21
KYBE ID: FR-519987374 · 519987374 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
LAURENT NADJAR&ASSOCIES
fr_insee
519987374
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2010-04-21
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8 PL DU GENERAL CATROUX, 75017 PARIS
fr_insee
69.20Z
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10
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€1,040
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Companies at this address

20 total
CONSTELLATION GUERSANTdissolvedCONSTELLATION MONCEAUdissolvedGIFFERHORN ANGELSactiveGUILLAUME LUC VAUTREYactiveLAURENT AUGUSTE NADJARactiveLOUIS ANDRE TERRIERactiveLUIS ANDRES MARTINEZ ORTEGAactiveMARGAUX APOLLINE JUSTINE LALLEMENTdissolved[ND]active[ND]dissolvedREMY TANIMURAactiveROBERT CHARLES PAUL NATALIdissolvedSCI DELTI CATROUXdissolvedSCI DU PONTONdissolvedSCI SHEBAdissolvedSCI TANIMURA COLNATdissolvedSCP DE CHIRURGIENS DENTISTES TANIMURA ET AUTRESdissolvedSTARLIGHT INVESTMENTS SOLUTIONSdissolvedSYLVIA ABITBOLactive

Connections

5 links
Shared operator — likely the same administrator
COM'ON PRESSEShared officer / director · 6 share thisEMERGENCES MEDIAShared officer / director · 6 share thisSCI LAUDAYAShared officer / director · 6 share thisSCI SHEBAShared officer / director · 6 share thisCOM'ON HOLDINGShared officer / director · 6 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

1 people
NameRoleFromSource
LAURENT NadjarPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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