DOSSIERS / NACIRI VTC
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Company dossier

NACIRI VTC

FRANCE · COMPANY · INCORPORATED 2019-10-11
KYBE ID: FR-878055177 · 878055177 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NACIRI VTC
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878055177
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dissolved
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Simplified joint-stock company (SAS)
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2019-10-11
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31 RUE EMILE KAHN, CHEZ NACIRI MOHAMMED, 93150 LE BLANC-MESNIL
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49.32Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED NACIRIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100