DOSSIERS / NASSERA
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NASSERA

FRANCE · COMPANY · INCORPORATED 2017-10-20
KYBE ID: FR-832816375 · 832816375 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NASSERA
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832816375
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dissolved
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Limited liability company (SARL)
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2017-10-20
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237 AV JEAN JAURES, 93300 AUBERVILLIERS
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10.71C
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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

2 people
NameRoleFromSource
MOHAMED BOCHENAFAPrésident—France registry
MOHAMED BOUCHENAFAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100