DOSSIERS / NEJJARI
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Company dossier

NEJJARI

FRANCE · COMPANY · INCORPORATED 2019-11-22
KYBE ID: FR-879172856 · 879172856 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NEJJARI
fr_insee
879172856
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-22
fr_insee
5 BD PASTEUR, 34000 MONTPELLIER
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BOUCHRA NEJJARIDirecteur—France registry
FATNA ZEROUAOUIDirigeant—France registry
OMAR NEJJARIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100