DOSSIERS / NADIMAR DISTRIBUTION
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NADIMAR DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2015-03-09
KYBE ID: FR-810000984 · 810000984 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
NADIMAR DISTRIBUTION
fr_insee
810000984
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-09
fr_insee
24 RUE DE LA GRANGE AUX BELLES, 75010 PARIS
fr_insee
47.11D
fr_insee
10
fr_insee
€298,116
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE GALLOSIactiveALG STUDIOactiveALI BOUSSOUALEMdissolvedBACHA M & HAMMOUDI MactiveCREATIVE MUSIC ASSOCIATIONactiveFREDERIC SCHEIDEL BUCHETdissolvedINSTITUT D'EDUCATION DE TRADITION ET DE CULTUREactiveJEAN SAKAYANdissolvedLOREN LEPORTdissolvedMOHAMED SEDDOURactiveMOHAMMED HAMMOUDIactive[ND]activeN GADHAVIdissolvedNIRDOSHINI MARY PERERAactiveN.KdissolvedNOURDINE SADIdissolvedPIERRE RENE ANTOINE LOMBARDdissolvedRAAR-DESIGNdissolvedRD CONCEPTactiveSARL RATIBAdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
NADIA FaidPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DCM DISTRIBUTION · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100