DOSSIERS / NAMLATIC FRANCE
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Company dossier

NAMLATIC FRANCE

FRANCE · COMPANY · INCORPORATED 2019-11-27
KYBE ID: FR-879419059 · 879419059 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NAMLATIC FRANCE
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879419059
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dissolved
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Simplified joint-stock company (SAS)
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2019-11-27
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8 AV DE VERSAILLES, 75016 PARIS
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62.01Z
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AMARA AmaouzPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NAMLATIC · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100