DOSSIERS / NAZEL
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Company dossier

NAZEL

FRANCE · COMPANY · INCORPORATED 2016-12-05
KYBE ID: FR-824091102 · 824091102 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
NAZEL
fr_insee
824091102
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2016-12-05
fr_insee
3 RUE Achille Rene Boisneuf, 97110 Pointe-à-Pitre
fr_insee
68.20B
fr_insee
3
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

NAZELfr_insee · 420581191 · active

Connections

8 links
Shared operator — likely the same administrator
NOVOLUXShared officer / director · 9 share thisCARIBIMMOShared officer / director · 9 share this3 DShared officer / director · 9 share thisBRAZIMOShared officer / director · 9 share thisGUADELOUPE IMMOBILIEREShared officer / director · 9 share thisNOZIMMOShared officer / director · 9 share thisSCI LE ROND POINTShared officer / director · 9 share thisSARL CHRISTANShared officer / director · 9 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

2 people
NameRoleFromSource
DAVID Jean DOUMITHPrésident—France registry
Elsie Marie Saïda ALKHALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100