KYBE — See who's really behind any company

Company dossier

NAILAB

FRANCE · COMPANY · INCORPORATED 2014-05-13
KYBE ID: FR-538128943 · 538128943 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameNAILAB

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Registration538128943

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-05-13

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Registered address98 RUE Gabriel Péri, 93200 Saint-Denis

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Industry62.02A

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Employees1

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Share capital€100,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

A.E.C.P.dissolved ALADINdissolved ANDRE JUERYdissolved EXPERTISE BPdissolved MICHEL BAGEdissolved MILLION D'IMAGESdissolved NAILAB TELECOMdissolved PAIDOURCEdissolved PAPIERAMAdissolved SCI SAMIMMOdissolved SELARL ALEXANDRE YAZDIdissolved SELARL STEPHANIE RIVALAN - DELPHINE CHAUVIERREdissolved STEPHANIE RIVALAN ET DELPHINE CHAUVIERE, HUISSIERS DE JUSTICE ASSOCIESdissolved

People with significant control

1 people

Name	Role	From	Source
NACIM KHALDI	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NAILAB TELECOM · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100