DOSSIERS / NAYA 17
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Company dossier

NAYA 17

FRANCE · COMPANY · INCORPORATED 2014-01-14
KYBE ID: FR-799632534 · 799632534 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NAYA 17
fr_insee
799632534
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-14
fr_insee
17 RUE DU BALLON, 93160 NOISY-LE-GRAND
fr_insee
10.89Z
fr_insee
10
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PAUL BOU ANTOUNPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NAYA · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100