DOSSIERS / NASYA
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Company dossier

NASYA

FRANCE · COMPANY · INCORPORATED 2019-04-02
KYBE ID: FR-838552115 · 838552115 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NASYA
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838552115
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dissolved
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Simplified joint-stock company (SAS)
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2019-04-02
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33 RUE PASTEUR, 97400 SAINT-DENIS
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41.10C
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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

1 people
NameRoleFromSource
ASMA MOHAMEDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 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