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Company dossier

NANI

FRANCE · COMPANY · INCORPORATED 2013-05-17
KYBE ID: FR-793058199 · 793058199 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Financials Sources

Key facts

dissolved

Legal nameNANI

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Registration793058199

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-05-17

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Registered address1 QUAI GENERAL SARRAIL, 69006 LYON

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Industry66.30Z

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Share capital€112,000

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Companies at this address

20 total

ARIANE MALCLESdissolved COPROPRIETEactive DEDOdissolved ESA CAPITALactive GASPARdissolved JIROdissolved LAURA D AVELLAdissolved MARIE BEAUMONTdissolved MARIPOSAactive [ND]dissolved NENOdissolved PHILIPPE ROSENSTEINdissolved PIERRE SPADILIEROactive SCI CHOUCANactive SCI MNVdissolved SCI SEVANdissolved SE CONSULTANTdissolved SPFPL SAUTERELdissolved Thierry Bruno Marie BEAUMONTactive

Connections

2 links

Shared operator — likely the same administrator

NESTOR69Shared officer / director · 3 share this DOUKHOVShared officer / director · 3 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

1 people

Name	Role	From	Source
LORIS GAZARIAN	Président du conseil d'administration	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100

Filed accounts

7 years

Year	Revenue	Net income	Total assets	Employees
2022	€303,437	€4,571	€1,062,994	—
2021	€398,496	€8,149	€551,799	—
2020	€161,940	€1,158	€574,920	—
2019	€347,009	€23,688	€583,128	—
2018	€344,059	€825	€549,515	—
2017	€714,638	€26,555	€585,214	—
2016	€633,812	€29,691	€597,651	—

From official financial statements filed with the registry.