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Company dossier

NALA

FRANCE · COMPANY · INCORPORATED 2019-12-09
KYBE ID: FR-879649119 · 879649119 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameNALA

fr_insee

Registration879649119

fr_insee

Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-12-09

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Registered address4 AV DES TERNES, 75017 PARIS

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Industry68.20A

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Share capital€1,000

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Companies at this address

37 total

ACA PRODUCTIONactive BCSKIdissolved BREON AVOCATdissolved CHALLENG'HAIR-GREFFE DES CHEVEUXdissolved CHALLENG'HAIR INTERNATIONALdissolved CHRISTOPHE ACCARDOactive DANIEL CHALANSETdissolved DANIEL COLLINOTactive DJAAFAR BENSAOULAactive DOMINIQUE HAZAN YLLOUZactive DUCLOYER AVOCATdissolved GUY BERTRAND TASSE SIMOactive GUY LE GALLdissolved JACQUES CIEPIELEWSKIdissolved JAMVY HOLDINGactive JOELLE SOUSSANactive JULIEN MAILLETdissolved LAURENCE ZYGBANDactive MYRIAM DANIELLE CATHERINE BEBINactive [ND]active

+17 more

Connections

4 links

Shared operator — likely the same administrator

FUSION IMMOShared officer / director · 5 share this SCI LA BELLE CEROTTOISEShared officer / director · 5 share this APICURE PARISShared officer / director · 5 share this ALTHUS FRANCEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MAKHLOUF SAUVEUR Partouche	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100