DOSSIERS / NANOUKAKI TROIS
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Company dossier

NANOUKAKI TROIS

FRANCE · COMPANY · INCORPORATED 2013-04-26
KYBE ID: FR-792750655 · 792750655 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NANOUKAKI TROIS
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792750655
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dissolved
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Real-estate civil company (SCI)
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2013-04-26
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169 RUE DE RENNES, 75006 PARIS
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68.20A
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€10,000
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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 UNactive[ND]active[ND]activePHILIPPE RAYMOND DENYS LARRECHEactivePIERRE ROBINEAUactivePONS HOLDING MEDICALEactive

+49 more

People with significant control

3 people
NameRoleFromSource
PIERRE QuisefitDirecteur—France registry
AURELIEN FOUCAULT PATRICK QuisefitDirigeant—France registry
DELPHINE MARIE NOELLE MollierDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100