DOSSIERS / NASSOU
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Company dossier

NASSOU

FRANCE · COMPANY · INCORPORATED 2018-10-22
KYBE ID: FR-843388778 · 843388778 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
NASSOU
fr_insee
843388778
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-22
fr_insee
TRA DE L EGLISE ST ANTOINE, 13015 MARSEILLE 15
fr_insee
68.20B
fr_insee
€15,000
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.

NASSOUfr_insee · 990046971 · active

Connections

6 links
Shared operator — likely the same administrator
MACONNERIE PLUSShared registered address · 4 share thisSCI PATShared officer / director · 4 share thisEURL THEZIRIShared officer / director · 4 share thisTRANSPORTS NASSOUShared officer / director · 4 share thisSARAHShared registered address · 4 share thisSCI ABOUDIAShared registered address · 4 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

2 people
NameRoleFromSource
NACER MEHENNIDirecteur—France registry
MYRIAM KEMMOUKHDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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