DOSSIERS / NAYA GROUPE
← SearchExport PDF
Company dossier

NAYA GROUPE

FRANCE · COMPANY · INCORPORATED 2017-05-22
KYBE ID: FR-829775337 · 829775337 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NAYA GROUPE
fr_insee
829775337
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-22
fr_insee
10 AV DU CHATEAU, 78230 LE PECQ
fr_insee
66.30Z
fr_insee
€1,002,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RACHID JOUDANIDirecteur—France registry
SIHEM BOUMAZADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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