DOSSIERS / NAMASTE 4
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Company dossier

NAMASTE 4

FRANCE · COMPANY · INCORPORATED 2017-04-24
KYBE ID: FR-829241702 · 829241702 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NAMASTE 4
fr_insee
829241702
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-24
fr_insee
4 PL NOEL BLACHE, PALAIS CLEMENCEAU, 83000 TOULON
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Abdelkerim BEN HASSE BELHADJ TAHARactiveBAILIANJIAOdissolvedBERNARD CALVETdissolvedDANIEL GEORGES LUC MAUFROYdissolvedFRANCOISE MANCUSOactiveGROUPE THE NEW AGENCY DEVELOPPEMENTdissolvedGSIactiveINSIDE LINKERSdissolvedJEAN CHRISTIAN DELPYdissolvedKENTactiveLORIN MATHIEUactiveMETATRONdissolvedMICHEL FOUQUEdissolved[ND]dissolvedOMSdissolvedPIERRE JEAN GIULIANIactiveREMI MARC RENE COLINactiveSELARL DU DOCTEUR QUINIOUactiveSELARL LORIN MATHIEUactiveTHIERRY GILLETdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
FRANCOISE MANCUSODirecteur—France registry
SERGE DE ANTONIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100