DOSSIERS / NALO INVEST
← SearchExport PDF
Company dossier

NALO INVEST

FRANCE · COMPANY · INCORPORATED 2018-07-10
KYBE ID: FR-840984660 · 840984660 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
NALO INVEST
fr_insee
840984660
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-10
fr_insee
45 RUE DES MOINES, 75017 PARIS
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

NALO INVESTfr_insee · 987511995 · active

Companies at this address

22 total
BALTYSTER 1dissolvedBALTYSTER LE MANSdissolvedBERRIE MOINESdissolvedBOULGUIZ ET ABOULGAIZactiveCHRISTEL MARIE BERNADETTE GRANDELactiveFARIDA DJAIZdissolvedFlorence LE MAIREactiveINDIVISION 45 RUE DES MOINESactiveJEPAGVdissolvedKOLORSdissolvedLAURENT PHILIPPE GROMIERdissolvedLUIGI FAGIANIactiveMICHEL JACQUES AND ROUYERdissolvedMOHAMED BOULGUIZdissolved[ND]active[ND]activeNO CLICK RECORDdissolvedSYND COPRO DU 45 RUE DES MOINESactiveVIRGINIE SUZANNE COCHETONdissolvedWIMdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE ToussaintPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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