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Company dossier

NAM MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2019-03-05
KYBE ID: FR-848829206 · 848829206 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Financials Sources

Key facts

dissolved

Legal nameNAM MANAGEMENT

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Registration848829206

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-03-05

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Registered address35 RUE DES CAILLOUX, 92110 CLICHY

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Industry62.02A

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Employees1

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Share capital€1,000

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Companies at this address

1,381 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2CIdissolved 2H DRIVEdissolved 2K SOLUTION SERVICE ET LOGISTIQUEdissolved 3Pdissolved 3R DIFFUSIONdissolved 4 TUNES SERVICESdissolved A2Gdissolved A4 SECURITE PRIVEEactive ABC COURSdissolved A B C Ddissolved ABDELAZIZ CHABBIdissolved ABDELGHANI MEGHZOUCHENEdissolved ABDELGHANI MOULAactive ABDELHADI CHOUGARdissolved ABDELHAK HANNATactive ABDELKADER HACHEMIactive ABDELKARIM ALLAIdissolved ABDELKARIM BOUHADOUACHEdissolved ABDELKRIM BENHACINEdissolved ABDELMADJID BAICHEdissolved

+1,361 more

Connections

4 links

Shared operator — likely the same administrator

HMBA REAL ESTATEShared officer / director · 5 share this SCI FALOUSShared officer / director · 5 share this NAM REAL ESTATEShared officer / director · 5 share this NAM HOLDINGShared 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
NABIL AMERKAD	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,381 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100

Filed accounts

1 year

Year	Revenue	Net income	Total assets	Employees
2020	—	—	€1,000	—

From official financial statements filed with the registry.