DOSSIERS / NAGOYA
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Company dossier

NAGOYA

FRANCE · COMPANY · INCORPORATED 2014-08-26
KYBE ID: FR-804187839 · 804187839 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NAGOYA
fr_insee
804187839
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-08-26
fr_insee
57 BD DE STRASBOURG, 94130 NOGENT-SUR-MARNE
fr_insee
56.10A
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CE SUNPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100