DOSSIERS / LES NAIDES
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LES NAIDES

FRANCE · COMPANY · INCORPORATED 2016-07-05
KYBE ID: FR-821268042 · 821268042 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LES NAIDES
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821268042
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active
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Real-estate civil company (SCI)
fr_insee
2016-07-05
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FROMAGER, 97130 CAPESTERRE-BELLE-EAU
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
100% COTE AUX VENTSdissolvedBRIGITTE AVRILdissolvedCHRONO LOCATIONdissolvedCLEISSE SIOURAKANdissolvedCORINNE INDIRA NARAYANINSAMYdissolvedEMMANUEL LUCIEN POLYCARPEdissolvedETIENNE JONATHAN HERYdissolvedEXO BOISdissolvedHARMONIEactiveJCL ET FILSdissolvedLE FROMAGERdissolvedLUDOVIC HERMANN BENONYactiveMOYOdissolvedNATACHA DOMINIQUE PERIANINdissolvedPARFAIT LEON RAMINdissolvedPATRICK JEROME PEROUMALNAIKdissolvedPHILIPPE DIDIER PIERREdissolvedRICHARD MATTEIdissolvedSCEA LA SARDEactiveSCEA MANCEAUdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
MELISSA CINDY CHAPITEAUMembre du directoire—France registry
MURIEL GILBERT CHAPITEAUPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100