DOSSIERS / NJ IMMOBILIER
← SearchExport PDF
Company dossier

NJ IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2016-06-01
KYBE ID: FR-820617322 · 820617322 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NJ IMMOBILIER
fr_insee
820617322
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-01
fr_insee
49 RUE DE LA CONVENTION, 75015 PARIS
fr_insee
68.31Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN JOSE AOUIZERATEactiveALEX MENASSAdissolvedCHEMIN FER INDUST VILLENEUVEactiveChristophe NOUFALactiveCYBENTERactiveFLORA ZAGHINIactiveFONCIERE MORILLON G CORVOLdissolvedGEORGES ALAIN EL ANDALOUSSIdissolvedGEORGES LEVYdissolvedISABELLE NOUDIA HAMDACHEactiveLA ROSERAIEdissolvedLUCIE PRUCHEdissolvedMIREILLE AOUIZERATEactiveMITIVOJ OPSICdissolved[ND]dissolved[ND]dissolved[ND]activeNOELLE SOPHIE BOUTHIAUXdissolvedPORT INDUSTRIEL DE VILLENEUVE LE ROIactiveROMAIN FIGUEREOdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
NICOLE JulienAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100