DOSSIERS / NALISTE
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NALISTE

FRANCE · COMPANY · INCORPORATED 2012-08-31
KYBE ID: FR-753548619 · 753548619 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
NALISTE
fr_insee
753548619
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-08-31
fr_insee
99 QUAI DU DOCTEUR DERVAUX, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

85 total

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

99 DERVAUXdissolvedBARAKAdissolvedCAP FRANCEactiveCAP-INTERactiveCARBON GREENactiveCASSIOPEEdissolvedCEGIS - COMPAGNIE EUROPEENNE DE GESTION IMMOBILIERE ET SERVICESdissolvedCENTRALE DIRECTE SARLdissolvedCYBELE GROUPactiveDACARBactiveDAJT CONSULTINGactiveDARK AND NOAMactiveEASY BUSINESS ASNIERESactiveEASY BUSINESS PARTNERSdissolvedE BONdissolvedECO CLIMAT ENERGIEdissolvedECOUPONdissolvedELISA CONSEILSactiveENVIROTRANS 2001dissolvedEUROPE GESTION INVESTdissolved

+65 more

Connections

7 links
Shared operator — likely the same administrator
YENOUKAShared officer / director · 8 share thisHAIShared officer / director · 8 share thisEURODENTERShared officer / director · 8 share thisILAN 770Shared officer / director · 8 share thisGROUPE TAHOR IMMOBILIERShared officer / director · 8 share thisILDShared officer / director · 8 share thisSCI DCIShared officer / director · 8 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

2 people
NameRoleFromSource
STEPHANE DahanDirecteur—France registry
ILAN DahanDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100