DOSSIERS / NAMLI HOLDING
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Company dossier

NAMLI HOLDING

FRANCE · COMPANY · INCORPORATED 2017-07-13
KYBE ID: FR-830887865 · 830887865 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NAMLI HOLDING
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830887865
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dissolved
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Civil company
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2017-07-13
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4 RUE DU PORT-GENTIL, 67400 ILLKIRCH-GRAFFENSTADEN
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64.20Z
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€184,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LEILA SIHABIDirecteur—France registry
SAID NAMLIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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