DOSSIERS / NJ 26
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Company dossier

NJ 26

FRANCE · COMPANY · INCORPORATED 2017-09-15
KYBE ID: FR-832020192 · 832020192 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
NJ 26
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832020192
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dissolved
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Real-estate civil company (SCI)
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2017-09-15
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32 QUAI D'ALFORTVILLE, 32-33, 94140 ALFORTVILLE
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68.20B
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€2,000
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Connections

8 links
Shared operator — likely the same administrator
POINTCOMShared registered address · 2 share thisYATIRShared officer / director · 8 share thisPOINTCOMShared officer / director · 8 share thisTAPUAHShared officer / director · 8 share thisAVA 1Shared officer / director · 8 share thisAUX ETABLISSEMENTS BAUDINSShared officer / director · 8 share thisBH INVESTShared officer / director · 8 share thisLIV 18Shared officer / director · 8 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

3 people
NameRoleFromSource
NANOU GUETTADirecteur—France registry
JONATHAN DAVID HAZIZADirigeant—France registry
SANDRA SARFATIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100