DOSSIERS / NAGA
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Company dossier

NAGA

FRANCE · COMPANY · INCORPORATED 2012-05-03
KYBE ID: FR-751309337 · 751309337 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NAGA
fr_insee
751309337
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-03
fr_insee
74 BD RICHARD LENOIR, 75011 PARIS
fr_insee
68.20B
fr_insee
€35,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALLA GOUTNIKOVADirigeant—France registry
GERARD LIUCCIDirigeant—France registry
NICOLAS LIUCCIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100