DOSSIERS / NACH
← SearchExport PDF
Company dossier

NACH

FRANCE · COMPANY · INCORPORATED 2012-07-12
KYBE ID: FR-752677492 · 752677492 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
NACH
fr_insee
752677492
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-07-12
fr_insee
32 RUE D'AUSTERLITZ, 60200 COMPIEGNE
fr_insee
56.10C
fr_insee
20
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KAMEL LEJRIPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100