DOSSIERS / NAKACHE & FILS
← SearchExport PDF
Company dossier

NAKACHE & FILS

FRANCE · COMPANY · INCORPORATED 2019-01-29
KYBE ID: FR-847793940 · 847793940 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
NAKACHE & FILS
fr_insee
847793940
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-29
fr_insee
15 PL GEORGES BRAQUE, 95100 ARGENTEUIL
fr_insee
68.20A
fr_insee
€500
fr_insee

Connections

23 links
Shared operator — likely the same administrator
SOLUTION 26Shared officer / director · 3 share thisBOOSTYShared officer / director · 3 share thisFINANCIERE WIEZShared officer / director · 5 share thisPEP'IT JOBSShared officer / director · 5 share thisPARSTONE INVESTShared officer / director · 5 share thisMIANIShared officer / director · 5 share thisSCI RBS JADEShared officer / director · 9 share thisSCI D.NA IMMOBILIEREShared officer / director · 9 share thisSCI NJ26Shared officer / director · 9 share thisD.NA FINANCIEREShared officer / director · 9 share thisDN ANACOMShared officer / director · 9 share thisETABLISSEMENT PETITPRIXShared officer / director · 9 share thisALMADAShared officer / director · 9 share thisSCI DAJShared officer / director · 9 share thisVERDIERShared officer / director · 10 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.

Showing 15 of 23 — full graph via /v1/entities/FR-847793940/network.

People with significant control

4 people
NameRoleFromSource
ERIC NAKACHEDirecteur—France registry
DAVID NAKACHEDirigeant—France registry
ISABELLE NAKACHEDirigeant—France registry
JORDAN NAKACHEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100