DOSSIERS / NASTY HOME
← SearchExport PDF
Company dossier

NASTY HOME

FRANCE · COMPANY · INCORPORATED 2014-04-22
KYBE ID: FR-801866765 · 801866765 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NASTY HOME
fr_insee
801866765
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-04-22
fr_insee
34 RUE JACQUEMARS GIELEE, 59800 LILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NADIA KHEROUAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 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