DOSSIERS / NALEJA
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Company dossier

NALEJA

FRANCE · COMPANY · INCORPORATED 2019-05-16
KYBE ID: FR-850826694 · 850826694 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NALEJA
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850826694
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dissolved
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Real-estate civil company (SCI)
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2019-05-16
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5 AV DOCTEUR RAYMOND PICAUD, 06400 CANNES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NADIA TURCODirecteur—France registry
LEA JULIETTE ETOILE LAIQUEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100