DOSSIERS / ANDREAS NAZARETH
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Company dossier

ANDREAS NAZARETH

FRANCE · COMPANY · INCORPORATED 2013-07-22
KYBE ID: FR-794429340 · 794429340 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANDREAS NAZARETH
fr_insee
794429340
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-22
fr_insee
10 RUE NOTRE-DAME DE NAZARETH, 75003 PARIS
fr_insee
68.20B
fr_insee
€784,470
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN MOUROTdissolvedAN MO TUI NA REPUBLIQUEactiveANNE LOUISE MARIE FRANCOISE BERTHODdissolvedAUX DELICES DE REPUBLIQUEdissolvedAVIEZER YELLOZdissolvedBONNE CHANCEactiveC.D.E.F.G.dissolvedCOREVAIS PILATESactiveELIDA AND COdissolvedFERMAUDdissolvedFRANCK ALVARADEdissolvedFREDERIQUE MARIE FLORENCE DE FONT REAULXdissolvedGEORGES THUILLEUXdissolvedHARBOR LIGHT BROKERAGEactiveIMMOBILIER MOUROTactiveJEROME CORNUdissolvedJUELdissolvedKIPLINGdissolvedLB CONSULTINGactiveMARTIN BOUDOTdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
DIMITRIO StephanidesDirecteur—France registry
MYLENE JampanoïDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100