DOSSIERS / NAJ
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Company dossier

NAJ

FRANCE · COMPANY · INCORPORATED 2012-03-13
KYBE ID: FR-750193724 · 750193724 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NAJ
fr_insee
750193724
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-13
fr_insee
14 RUE ANDRE MICHEL, 34000 MONTPELLIER
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMELIE ROBINdissolvedCORALIE AURORE MARIE COUDERCdissolvedDLT IMMOdissolvedJEANNE FOURNIERactiveJULIE DOROTHEE ESPINASSEactiveKARINE CHANTAL LEBOUCHERdissolvedLEA MELANIE LOUISE MALISactiveMARIE MICHELLE HELENE CHAREAUactiveMATHIEU Rocagelactive[ND]active[ND]activeOLIVIER DUTHOITdissolvedSABRINA BENASIDdissolvedSANDRA LUCIENNE BERNADETTE VAUTIERdissolvedSCI VGPdissolvedSCP THEVENET TOURdissolvedSIMONE AUGIERdissolvedSYNDIC 14 RUE ANDRE MICHELactiveTRANSATOUR FRANCEdissolvedYVES GRANIERdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
JESSICA MUNOTDirecteur—France registry
ALEXIS FANGOUSEDirigeant—France registry
NINA FANGOUSEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100