DOSSIERS / NANOUKAKI UN
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Company dossier

NANOUKAKI UN

FRANCE · COMPANY · INCORPORATED 2012-05-25
KYBE ID: FR-751735010 · 751735010 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NANOUKAKI UN
fr_insee
751735010
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-25
fr_insee
169 RUE DE RENNES, 75006 PARIS
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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.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIA JOSETTE DAVIDactiveASS DE PREVOYANCE DU BARREAU FRANCAISactiveBFBactiveB-REDactiveCHANTAL BRIGETTE LESPOURdissolvedCharlotte GuertinactiveCHARLOTTE HUMBERTdissolvedCHRISTINE DELMASdissolvedEXOTIKAdissolvedGLOBAL PACT COALITIONactiveJACQUELINE LEVASSEURdissolvedJOELLE PENSOactiveLouise BrunactiveNANOUKAKI DEUXactiveNANOUKAKI TROISdissolved[ND]active[ND]activePHILIPPE RAYMOND DENYS LARRECHEactivePIERRE ROBINEAUactivePONS HOLDING MEDICALEactive

+49 more

People with significant control

3 people
NameRoleFromSource
RAPHAELLE CHARLOTTE CATHERINE QuisefitDirigeant—France registry
Delphine Marie Noëlle MollierPrésident—France registry
PIERRE QuisefitPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NANOUKAKI TROIS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100