DOSSIERS / N ET H
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Company dossier

N ET H

FRANCE · COMPANY · INCORPORATED 2013-06-20
KYBE ID: FR-793766676 · 793766676 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
N ET H
fr_insee
793766676
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-20
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17 RUE DU BEL AIR, 91090 LISSES
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FATIHA EL MIMOUNIDirecteur—France registry
ADIL TAHRIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100