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Company dossier

NARA

FRANCE · COMPANY · INCORPORATED 2017-12-06
KYBE ID: FR-833814296 · 833814296 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NARA
fr_insee
833814296
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-12-06
fr_insee
141 BD HAUSSMANN, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HOLDING FAMDirigeant—France registry
NAGUI FamDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100