DOSSIERS / NHANAM CO
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Company dossier

NHANAM CO

FRANCE · COMPANY · INCORPORATED 2017-07-07
KYBE ID: FR-830742318 · 830742318 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NHANAM CO
fr_insee
830742318
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active
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Real-estate civil company (SCI)
fr_insee
2017-07-07
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4 RUE Castilhon, 34000 Montpellier
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AIMEE LOUISE CENTIVANYactiveANTOINETTE CASOLactiveART CREATION ET MULTISERVICES (A C M)activeCILFINAactiveCLAIRE CAILLOTdissolvedCOTESENSdissolvedCULTURE BIBLIOTHEQUE POUR TOUS ST DENISactiveDAFIdissolvedEURL PDGactiveFREDERIC STEFANINIactiveFRICALOUdissolvedGEOFFROY AUROUSSEAUactiveGEOFFROY AUROUSSEAUdissolvedG VdissolvedISABELLE EMILIE COHENactiveISTRALANdissolvedJEAN COHENdissolvedJEAN JOSEPH JACQUES MACABIESdissolvedJOLILAUR SNCdissolvedLA PROD AGILEdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
STEPHANE THIERRY JEAN GRANIERDirigeant—France registry
ISABELLE THU-HANG NGUYENPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100