DOSSIERS / NAOMIE ET SANA
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Company dossier

NAOMIE ET SANA

FRANCE · COMPANY · INCORPORATED 2011-12-14
KYBE ID: FR-538519265 · 538519265 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NAOMIE ET SANA
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538519265
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dissolved
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Real-estate civil company (SCI)
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2011-12-14
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101 AV DU GENERAL LECLERC, 93500 PANTIN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOHAMED AHMIDACHDirecteur—France registry
LENA AHMIDACHDirigeant—France registry
THIAM AHMIDACHDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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