DOSSIERS / NAITHOME
← SearchExport PDF
Company dossier

NAITHOME

FRANCE · COMPANY · INCORPORATED 2019-11-28
KYBE ID: FR-879253326 · 879253326 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
NAITHOME
fr_insee
879253326
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-28
fr_insee
17 RUE du Belvédère, 92100 Boulogne-Billancourt
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JSPY FINANCEMembre du directoireFrance registry
MOREUX CAPITALMembre du directoireFrance registry
JEREMY SPYPrésidentFrance registry
MINH-HOA NGUYENPrésidentFrance registry
TANGUY MOREUXPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100