DOSSIERS / NAALEH
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Company dossier

NAALEH

FRANCE · COMPANY · INCORPORATED 2016-11-14
KYBE ID: FR-823736673 · 823736673 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
NAALEH
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823736673
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dissolved
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Real-estate civil company (SCI)
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2016-11-14
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7 RUE LOUIS REGE, PRADO ALTO, 13008 MARSEILLE
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
PARTIMMOShared officer / director · 10 share thisSCI BENNYShared officer / director · 10 share thisSCI YAELIMOShared officer / director · 10 share thisSCI AZIZAShared officer / director · 10 share thisSCI EMYMOShared officer / director · 10 share thisDIAMANTAShared officer / director · 10 share thisSCI DANYMOShared officer / director · 10 share thisSCI REMIMOShared officer / director · 10 share thisSCI MAROMShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
SOCIETE CIVILE IMMOBILIERE DANYMODirigeant—France registry
RIMONIMMembre du directoire—France registry
EVELYNE ATTOUNPrésident—France registry
ISAAC MADARPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100