DOSSIERS / EXPERT NAH
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Company dossier

EXPERT NAH

FRANCE · COMPANY · INCORPORATED 2019-06-06
KYBE ID: FR-851431064 · 851431064 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXPERT NAH
fr_insee
851431064
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dissolved
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Simplified joint-stock company (SAS)
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2019-06-06
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1 ALL JEAN MERMOZ, 93390 CLICHY-SOUS-BOIS
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71.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AB TRANSPORTdissolvedCOMPETENCES NORMES CONSULTINGdissolvedDAGHOUR SARLactiveENERGY MATdissolvedEXPERT ANHdissolvedFATMA BENABBASdissolvedFIRAS OUERIEMIactiveFLORENCE SYLVIE BAGARREdissolvedGARDY FLERISSAINTdissolvedGREGOIRE TOPUZOGLUdissolvedIM TRANSPORTSdissolvedINED-CABdissolvedIRVINE SOUAMYdissolvedJEAN-PIERRE DANIEL ATTELANNdissolvedJEROME NDJOdissolvedLA PETITE GOURMANDISEdissolvedLOUIVY BATIMENTdissolvedLUXURY VTCactiveMAF DECOdissolvedMarko Senekaractive

+16 more

People with significant control

1 people
NameRoleFromSource
FATOU DIALOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100