DOSSIERS / NALAYANA
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Company dossier

NALAYANA

FRANCE · COMPANY · INCORPORATED 2013-12-24
KYBE ID: FR-799347380 · 799347380 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NALAYANA
fr_insee
799347380
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-24
fr_insee
3 RUE DES ERABLES, 77550 MOISSY-CRAMAYEL
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68.20A
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAILA FIRASTADirecteur—France registry
NADIRSHAH MACKWANIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100