KYBE — See who's really behind any company

Company dossier

NAIM CONSULTING MA

FRANCE · COMPANY · INCORPORATED 2018-05-24
KYBE ID: FR-839799038 · 839799038 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameNAIM CONSULTING MA

fr_insee

Registration839799038

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2018-05-24

fr_insee

Dissolved2021-04-30

fr_insee

Registered address122 RUE SALVADOR ALLENDE, 92000 NANTERRE

fr_insee

Industry71.12B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ABDEL KADER ADIMdissolved ALPHOBELLdissolved AURELIE LEROYactive CHRISANGEactive CHRISTA GEISSINGERactive CLEMENT DAUPEYROUXdissolved FABIENNE CAMILLE JULIE PALLIERactive FOTOSWIFTdissolved GILLES ROLLANDactive GUILLAUME JEREMY GREUBdissolved ISRA BOULAABAactive JOSIELYN FRANCOdissolved LILI ZHANGdissolved LVC LEFAUCHEUXactive MD 16active MICHEL JOSEPH CORBETdissolved [ND]active [ND]dissolved [ND]active [ND]active

+18 more

People with significant control

1 people

Name	Role	From	Source
AHMED NAIM	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2021-04-30Dissolved / struck off