DOSSIERS / NAJ
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Company dossier

NAJ

FRANCE · COMPANY · INCORPORATED 2018-04-10
KYBE ID: FR-838806057 · 838806057 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NAJ
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838806057
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dissolved
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Real-estate civil company (SCI)
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2018-04-10
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57 AV DES BRUYERES, Saint-Christol, 34400 ENTRE-VIGNES
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00.00Z
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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
NICOLAS MICHEL BANIOLDirecteur—France registry
VITESSEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100