DOSSIERS / NAILA
← SearchExport PDF
Company dossier

NAILA

FRANCE · COMPANY · INCORPORATED 2014-07-25
KYBE ID: FR-803730340 · 803730340 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NAILA
fr_insee
803730340
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-25
fr_insee
61 AV ARISTIDE BRIAND, 93460 GOURNAY-SUR-MARNE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAMIR MBARKIDirecteur—France registry
FLORENCE GRAVEYDirigeant—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