DOSSIERS / NAGREM
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Company dossier

NAGREM

FRANCE · COMPANY · INCORPORATED 2016-06-27
KYBE ID: FR-821192507 · 821192507 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NAGREM
fr_insee
821192507
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-27
fr_insee
36 AV GENERAL EISENHOWER, 69005 LYON
fr_insee
68.20A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADNAN OZGUR ZENTURKdissolvedALEXANDRE SAPORITOactiveANNIE MOULINactiveCHARLOTTE BOUTONNATactiveDENIS EDMOND MICHEL STEFFENactiveELENA LEONIDOVNA KAVESHNIKOVAdissolvedFlorent ChanavatactiveFORTUNAT GUERSHOM TSHIBANGU KASONGOdissolvedJEROME BONNETactiveJOEL MARC PASCAL TERVILLEdissolvedJULIEN TORRENTEdissolvedMAUD TINLANDactive[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]activeOlivier PIERRE GEORGES AUBRUNactiveRAYANE ADAM CHOUANIAdissolvedROLAND GERBERdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
EMMANUEL FARIADirigeant—France registry
GRACIETTE PIEDADE - FARIADirigeant—France registry
NATHALIE PIEDADE - FARIADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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