DOSSIERS / NAM REAL ESTATE
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Company dossier

NAM REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2012-05-21
KYBE ID: FR-751607284 · 751607284 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
NAM REAL ESTATE
fr_insee
751607284
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2012-05-21
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18 BD DE LA LIBERATION, 93200 SAINT-DENIS
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68.20B
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€3,000
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Connections

9 links
Shared operator — likely the same administrator
NAM MANAGEMENTShared officer / director · 5 share thisNAM HOLDINGShared officer / director · 5 share thisHMBA REAL ESTATEShared officer / director · 5 share thisSCI FALOUSShared officer / director · 5 share thisADDSKILLS SERVICESShared officer / director · 7 share thisH&M REAL ESTATEShared officer / director · 7 share thisFACTORY REAL ESTATEShared officer / director · 7 share thisMHAOUNE ASSET MANAGEMENTShared officer / director · 7 share thisREZOLUTION WNShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
NABIL AMERKADDirecteur—France registry
ABDELHAK NASRIDirigeant—France registry
HICHAM MHAOUNEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H&M REAL ESTATE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100