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Company dossier

SPFPL DR GILBERT NAFASH

FRANCE · COMPANY · INCORPORATED 2018-10-22
KYBE ID: FR-843227059 · 843227059 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSPFPL DR GILBERT NAFASH

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Registration843227059

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Statusactive

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TypeCommercial company

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Incorporated2018-10-22

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Registered address70 BD FAIDHERBE, 62000 ARRAS

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Industry64.30Z

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Share capital€300,000

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Companies at this address

15 total

CHLOE CAMILLE ANNE MARCQactive CHRISTOPHER STEPHAN MARTIN HUONactive Gaspard Chevalieractive GILBERT NAFASHactive JEROME ALFRED PETITactive LES COHETIFSactive MORGANE LEFRANCdissolved MORGANE PETITactive ODONTOPOLEdissolved ODP FORMATIONSactive OLIVIER PIERRE LECLERCQactive SCI LECLERCQ-NAFASHdissolved SEL DOCTEUR KARINE LECLERCQdissolved SPFPL DR OLIVIER LECLERCQactive

Connections

4 links

Shared operator — likely the same administrator

ODONTOPOLEShared officer / director · 5 share this SCI LECLERCQ-NAFASHShared officer / director · 5 share this GP3NShared officer / director · 5 share this NSLFShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
GILBERT NAFASH	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100