DOSSIERS / NAILA INVESTISSEMENT
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Company dossier

NAILA INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2017-07-13
KYBE ID: FR-830882668 · 830882668 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1FinancialsSources

Key facts

dissolved
NAILA INVESTISSEMENT
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830882668
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dissolved
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Simplified joint-stock company (SAS)
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2017-07-13
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5 B RUE DES CHARRIERES, 69320 FEYZIN
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64.20Z
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€10,000
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Connections

5 links
Shared operator — likely the same administrator
SCI GERLAND IMMOShared registered address · 3 share thisKHOULOUD BENYAHIAShared registered address · 3 share thisAJ AUTO 69Shared officer / director · 4 share thisAMBULANCE DE GERLANDShared officer / director · 4 share thisGENIE ECO RENOVShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
HICHEM MOUELHIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2019——€246,199—
2018——€255,479—
2017——€234,380—
From official financial statements filed with the registry.