DOSSIERS / LAIB NACIM SASU
← SearchExport PDF
Company dossier

LAIB NACIM SASU

FRANCE · COMPANY · INCORPORATED 2018-08-23
KYBE ID: FR-841871288 · 841871288 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAIB NACIM SASU
fr_insee
841871288
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-08-23
fr_insee
7 RUE DU CLOS GUINAULT, 91280 SAINT-PIERRE-DU-PERRAY
fr_insee
49.32Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NACIM LAIBPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100