DOSSIERS / NAEMALYS
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Company dossier

NAEMALYS

FRANCE · COMPANY · INCORPORATED 2019-07-03
KYBE ID: FR-852117381 · 852117381 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NAEMALYS
fr_insee
852117381
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-07-03
fr_insee
AV DE LA LIBERATION, 24260 LE BUGUE
fr_insee
47.11B
fr_insee
10
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANAIS CASTAGNIEactiveANDRE DESMONDdissolvedBERNARD VIALENCdissolvedCLAUDINE ZANONIdissolvedDANIELLE BOUYRANDdissolvedDANIELLE VINENTdissolvedGAELLE LAURA GUERINEAUactiveGIAT JEAN MARCdissolvedHOLDING JULIEN MONTFORTdissolvedJACQUES VAIDIEdissolvedJAGUI SNCdissolvedJEAN MARC GIATdissolvedJEAN PAUL DELTEILdissolvedJEAN YVES CANDAUdissolvedMANSOLdissolvedMARIE-FLORENCE FREDOUactiveMAROLIEdissolvedNATHALIE PEYRALdissolvedNOEMIE GARREAUactiveODON MONTALBETTIactive

+7 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN FLORESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100