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Company dossier

O.NARJIS

FRANCE · COMPANY · INCORPORATED 2016-07-28
KYBE ID: FR-821761400 · 821761400 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameO.NARJIS

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Registration821761400

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-07-28

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Registered address1 RUE DU COMMERCE, 34000 MONTPELLIER

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CABINET ZOHARactive CHARLOTTE BERETTIactive CHRISTIAN LESALEdissolved FLORENCE SOLANGE GERMAINE BOIRONdissolved FRANCISCO SOLISdissolved GEORGES FRANCOIS SIMON COHEN ADADactive HAZOUARD-FERALdissolved JOEL DUMOUSSEAUdissolved LES PHOTOGENESactive MARC JOSEPHdissolved MARCO IACHELLAactive MAX LUTASactive M G O N SCIdissolved MUSICA MOBILISactive [ND]active PAMELA PORIDISactive PHILIPPE BERETTIdissolved SCI LITTLE JOHNactive SCM SUAREZ-DECHOZdissolved

People with significant control

2 people

Name	Role	From	Source
NARJIS OUAISS	Directeur	—	France registry
JEAN-LOUIS AIME ROUMEGAS	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NARJIS KINE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100