DOSSIERS / NAILI GROUP
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Company dossier

NAILI GROUP

FRANCE · COMPANY · INCORPORATED 2015-06-26
KYBE ID: FR-812256188 · 812256188 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NAILI GROUP
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812256188
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dissolved
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Simplified joint-stock company (SAS)
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2015-06-26
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7 BD MARCEL POURTOUT, 92500 RUEIL-MALMAISON
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43.31Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
BAAL CONSEILdissolvedCAMILLE ELISABETH MARIE-LOUISE STIEVENARDactiveCHLOE LAURE CLARA COURTESdissolvedELEGANCE LIMO SERVICEdissolvedEVELYNE JANINE VANKERK-HOVENdissolvedFILIP DURDEVICdissolvedGENESISactiveGENEVIEVE PANTALACCIdissolvedGEORGES TEOULEactiveGUENAELLE GIRAUDactiveJACQUELINE CHARLOTTE ROGUEZdissolvedJEAN LOUIS JEAN-LOUIS CHAPEAUdissolvedJEAN-PHILIPPE RAULTactiveJOSE ANTUNESdissolvedLOC1GO IMMOdissolvedMARTIN JEAN KURTdissolved[ND]active[ND]active[ND]active[ND]active

+14 more

People with significant control

1 people
NameRoleFromSource
WAJDI NAILIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100