DOSSIERS / NAKHAL
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Company dossier

NAKHAL

FRANCE · COMPANY · INCORPORATED 2017-10-12
KYBE ID: FR-832573166 · 832573166 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NAKHAL
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832573166
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dissolved
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Real-estate civil company (SCI)
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2017-10-12
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326 RUE GARIBALDI, 69007 LYON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC NAKHALDirigeant—France registry
GHADA AFANEHDirigeant—France registry
MSI ServicesDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100