DOSSIERS / NAIA CONSEILS
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Company dossier

NAIA CONSEILS

FRANCE · COMPANY · INCORPORATED 2017-03-01
KYBE ID: FR-828027581 · 828027581 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NAIA CONSEILS
fr_insee
828027581
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-03-01
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38 RUE DES CAVES DU ROI, 92310 SEVRES
fr_insee
62.02A
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1
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN GUYOMARDdissolvedASS DE COEURactiveASSOCIATION SPORTIVE ET CULTURELLE FRANCO CHINOISEactiveCHARLES TORDJMANdissolvedCHRISTELLE STEPHANIE PETITdissolvedCHRISTELLE THERESE SARA TREMOUILLESdissolvedDANIEL BOSQUETdissolvedDOMINIQUE HITTNERdissolvedECILA IMMOactiveGABRIELA ANNA ALLINAactiveHENRI PAUL VERPIOTdissolvedHIT TECH RELAYdissolvedIRIS DONOSOactiveJEAN PUJOLdissolvedJIZHOU ZHOUactiveL'ART+activeMARLENE ZEITOUNdissolved[ND]active[ND]dissolvedSCI MBEactive

+2 more

People with significant control

1 people
NameRoleFromSource
DAVID SCHENKELPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100