DOSSIERS / NARJIS KINE
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Company dossier

NARJIS KINE

FRANCE · COMPANY · INCORPORATED 2019-12-17
KYBE ID: FR-879864676 · 879864676 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NARJIS KINE
fr_insee
879864676
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dissolved
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Professional LLC (SELARL)
fr_insee
2019-12-17
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16 RUE BOURRELY, 34000 MONTPELLIER
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86.90E
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AIGUECLUSEactiveASSOCIATION ADFIactiveBAPLA FILMSactiveCELINE CHRISTINE GREFFdissolvedCENT MEDIT CREAT COMMUNICdissolvedCENTRAL D ACHAT DES PROFESSIO DE SANTEdissolvedCHANTAL CHALOINEdissolvedCINELOC MONTPELLIERactiveDANIEL WOJCIESZAKdissolvedECOLE DES THERAPIES DE L ENERGIEactiveELOINEdissolvedEUROPE STOCKdissolvedFLATBOXactiveFRANCOIS CHARLES JEAN VENTURIdissolvedHOLD E ET MactiveHOLD E+MactiveMARIE HELENE BERNARDactiveNARJIS OUAISSdissolvedNICOLAS LEFEVREactivePIERRETTE MARLENE GARSONdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
NARJIS OUAISSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (O.NARJIS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100