DOSSIERS / NAI HOLDING
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Company dossier

NAI HOLDING

FRANCE · COMPANY · INCORPORATED 2015-03-24
KYBE ID: FR-810435214 · 810435214 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NAI HOLDING
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810435214
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dissolved
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Simplified joint-stock company (SAS)
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2015-03-24
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7 RUE DE PHALSBOURG, 75017 PARIS
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64.20Z
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€276,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLE ValetPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 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