DOSSIERS / D&J NADEN
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Company dossier

D&J NADEN

FRANCE · COMPANY · INCORPORATED 2015-10-29
KYBE ID: FR-814380309 · 814380309 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
D&J NADEN
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814380309
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active
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Real-estate civil company (SCI)
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2015-10-29
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3 RUE PIERRE BROSSOLETTE, 34200 SETE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
7SANTEdissolvedALEXANDRE VOdissolvedANDAFAdissolvedANDRE DOLCIactiveCLAIRE ANNE JANINE LEROUXactiveCLAUDE CAZALISdissolvedDAVID GARNIERactiveDENIS BOULANGERactiveELSA JOSY FRANCOISdissolvedEUGENE MENARDdissolvedEXPRESS ROUTAGE SARLactiveFRANCIS SCIGLIANOactiveFRANCOISE MARIE JACQUELINE CROZATactiveHELENE ANNA ROGIERactiveINGRID HALBOURGactiveJULIE MARIE LUCIE BUTORIactiveLA FRICHE DE SETEactiveMARIE-JOSEE SCOTTO-LOMASSESEdissolvedMarion LASSOactive[ND]active

+12 more

People with significant control

2 people
NameRoleFromSource
DENIS BOULANGERDirecteur—France registry
JOSHUA ANTONY NadenMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

DENIS BOULANGER (officer) matches PEP Denis Boulanger — Q66500266. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100