DOSSIERS / LE NAJI
← SearchExport PDF
Partnership dossier

LE NAJI

FRANCE · PARTNERSHIP · INCORPORATED 2015-12-21
KYBE ID: FR-815344064 · 815344064 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE NAJI
fr_insee
815344064
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-12-21
fr_insee
66 RUE DE LA PORTE, 29200 BREST
fr_insee
56.30Z
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS CASTELDirigeant—France registry
NAJIA RIDADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100