DOSSIERS / NAYAK-LM FRANCE
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Company dossier

NAYAK-LM FRANCE

FRANCE · COMPANY · INCORPORATED 2019-12-23
KYBE ID: FR-880086384 · 880086384 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NAYAK-LM FRANCE
fr_insee
880086384
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active
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Simplified joint-stock company (SAS)
fr_insee
2019-12-23
fr_insee
34 AV des Champs Elysées, 75008 Paris
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33.16Z
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100
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€834,555
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,797 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0EA INTERNAT FRANCE ARABEdissolved1001 FILMSactive123 BEAUTEactive1.2..3SOLEILactive1DOSSIERdissolved1POURCENTdissolved1 PULSE MAGNETIC SYSTEMactive2 AXESactive2HC PRODUCTIONactive2L FUTUREdissolved2P CONCEPTdissolved2S TEAMdissolved34 ELYSEES AVOCATSdissolved36 ARCADEactive3DVR SOCIAL TECHNOLOGIESdissolved3H PRODdissolved8 MdissolvedA2M INVESTdissolvedAARON STEEVEN ADETOLAdissolvedABASH PRODUCTIONSdissolved

+1,777 more

People with significant control

2 people
NameRoleFromSource
NICOLO CalossoDirecteur général délégué—France registry
SERGIO ScaleraPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,797 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100