DOSSIERS / NADAN
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Company dossier

NADAN

FRANCE · COMPANY · INCORPORATED 2014-05-27
KYBE ID: FR-802538710 · 802538710 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NADAN
fr_insee
802538710
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-27
fr_insee
6 RUE DES PARISIENS, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDRE MARCEL PLANCHEZdissolvedAT LOGdissolvedAURELIE M GERMAINE CHANTRIERdissolvedCOGEFRANCE INTERN IRRIGATION EQUIPEMENTactiveDoriane Margaux FRAYSSOUdissolvedGESTION ASSISTANCE TECHNIQUEdissolvedHELENE PAULE INES MARIE HALCONRUYdissolvedIGCEactiveLES ALIZESdissolvedLUMI COMMUNICATIONdissolvedMATHILDE GOMESactiveMICHAEL BRONdissolved[ND]active[ND]activeNTG CREATIONS S.A.R.L.dissolvedOENOSCHOOL SARLdissolvedOPTIONS INVESTISSEMENTSdissolvedORYA CONSULTINGdissolvedPLEIN CERCLEdissolvedPOINT GRAVUREactive

+9 more

People with significant control

3 people
NameRoleFromSource
GREGORY BENJAMIN AKERMANDirecteur—France registry
JENNIFER MICHOU AKERMANDirecteur—France registry
NADINE KESELBRENERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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