DOSSIERS / SPFPL DU DOCTEUR SERGE NAKACHE
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Company dossier

SPFPL DU DOCTEUR SERGE NAKACHE

FRANCE · COMPANY · INCORPORATED 2016-06-13
KYBE ID: FR-820955748 · 820955748 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SPFPL DU DOCTEUR SERGE NAKACHE
fr_insee
820955748
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2016-06-13
fr_insee
10 RUE GABRIEL PERI, 92320 CHATILLON
fr_insee
64.20Z
fr_insee
€2,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Alina GUEDJdissolvedANTONY JACQUES RENE VALLEROYdissolvedBELAID NAJAHdissolvedBOBGOTS 1dissolvedBOBGOTS 2dissolvedBOUDJEMAA NAJAHdissolvedBRAHIM NAJAHdissolvedBRIGITTE NIAUDETdissolvedCAROLE WONGdissolvedChatillon JayactiveChatillon Jay ElectricienactiveCOLETTE BERTEAUXdissolvedDOCTEUR SERGE NAKACHE CHIRURGIEdissolvedGUEDJ-NAKACHEdissolvedHELENE MARIE DELAHAYEdissolvedLAD DISTRIBUTIONactiveLAURENT PATITactiveLE PALAIS D'ORdissolvedLE PALAIS ROYALdissolvedLOUIS SARRAZINdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
SERGE NAKACHEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOCTEUR SERGE NAKACHE CHIRURGIE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100