DOSSIERS / MAIL
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Company dossier

MAIL

FRANCE · COMPANY · INCORPORATED 2010-07-26
KYBE ID: FR-523995371 · 523995371 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAIL
fr_insee
523995371
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-07-26
fr_insee
1 BD RICHARD WALLACE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€2,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMEL BACHIRactiveANNE LE CARON DE CHOCQUEUSEdissolvedARADdissolvedBEATRICE BLACHARDdissolvedCENT ENSEIGN DIFFUS PEDAGOGactiveDANIEL COHENdissolvedDITE CATHERINE SAUVAGE SAUNIERdissolvedECHOES ARIESdissolvedGAGA LANDESactiveGROUPE MONTAIGNE CHARLES DE FOUCAULTactiveILAN YOUNA ANDRE NAKAMdissolvedINSTITUT EUR SCIENCE ECONO COMMUNICATIONdissolvedINTERNATIONAL EQUINE CONSEIL AGENCYdissolvedJEAN PIERRE DIBactiveKATIA ASSOUSactiveLA MESURE MARKETINGactiveLNISA CONSULTINGdissolved[ND]active[ND]active[ND]active

+11 more

People with significant control

6 people
NameRoleFromSource
KARINE BERREBIDirecteur—France registry
GIORGIA NAKAMDirigeant—France registry
ILAN NAKAMDirigeant—France registry
JOSEPH NAKAMDirigeant—France registry
LISA NAKAMDirigeant—France registry
MARCEL NAKAMDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100