DOSSIERS / NAIM INVEST
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Company dossier

NAIM INVEST

FRANCE · COMPANY · INCORPORATED 2016-12-30
KYBE ID: FR-824664825 · 824664825 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
NAIM INVEST
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824664825
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dissolved
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Real-estate civil company (SCI)
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2016-12-30
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2020-02-05
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100 B AV DE ST MANDE, 75012 PARIS 12
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENJAMIN JACOB NaimDirigeant—France registry
CYRIL ELY CHOUCHAN NaimDirigeant—France registry
GCE InvestDirigeant—France registry
RENE REGIS NaimDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off