DOSSIERS / NALIAN
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Company dossier

NALIAN

FRANCE · COMPANY · INCORPORATED 2016-03-22
KYBE ID: FR-819232992 · 819232992 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NALIAN
fr_insee
819232992
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-22
fr_insee
2021-02-10
fr_insee
22 PL VENDOME, 75001 PARIS 1
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALMA LAMAJAUNE JEANUdissolvedANNAdissolvedBAIL ASSISTANCEactiveBAIL GESTIONdissolvedBAIL GESTION ET COMPAGNIEdissolvedBERRE L'ETANG DEUXdissolvedCOMPAGNIE DU SOLEILdissolvedCOMPAGNIE VENDOME HABITATdissolvedHAUTE PRESSION SERVICEdissolvedHENTEAUdissolvedHOTELS RESTAURANTS RELAIS BLEUS DE PARISactiveJIMMYdissolvedLAPIDAIRE PROFESSIONN RECHERC ARTISTIQUEdissolvedLES RELAIS BLEUSactiveMONDELANGE 2dissolvedORDINATEURS EQUIPEMENTactiveRESTOKIDSdissolvedSARL EDGAR ET COdissolvedSCI JEC LE HAVREdissolvedSCI JEC METZdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
ALI NasserDirigeant—France registry
SEGOLENE MARIE JulianDirigeant—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100

Insolvency timeline

1 events
Dissolved / struck off