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Company dossier

NAIMA'S AGENCY PARIS

FRANCE · COMPANY · INCORPORATED 2017-02-06
KYBE ID: FR-827505215 · 827505215 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameNAIMA'S AGENCY PARIS

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Registration827505215

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-02-06

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Registered address35 RUE DE RICHELIEU, 75001 PARIS

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Industry68.31Z

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Employees1

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

COMPAGNY EXPRESSactive DIDIER BERNARD HAJMANdissolved IYATHURAI MAHENDRARAJAHdissolved JOSE RODRIGO SANTANAactive LE STUDYOdissolved MYBATHdissolved [ND]active PAULE GUILBERTdissolved RANIA HOMSYactive RICHARD WOLNIEWICZdissolved SERGE PETITactive S GEBAROWSKIdissolved SHAHNAZ JALLOULIdissolved

People with significant control

1 people

Name	Role	From	Source
NAIMA Saidani	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NAIMA'S AGENCY · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100