DOSSIERS / NASHMY
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Company dossier

NASHMY

FRANCE · COMPANY · INCORPORATED 2020-01-16
KYBE ID: FR-880652573 · 880652573 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NASHMY
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880652573
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dissolved
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Simplified joint-stock company (SAS)
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2020-01-16
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75 RUE de Prony, 75017 Paris
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62.01Z
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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

25 total
Ayman NAJMIactiveBOLD CONSULTINGactiveCERCLE MINNA CARLOactiveCHOEUR KYANEOSactiveChristian Christian Camilo GutierrezactiveCOPR 75 RUE DE PRONY 75017 PARISactiveDRIVERS VIP BY PARISdissolvedELEONORE EMILIENNE JAMEdissolvedFatma-zohra Sabrina YAKOUBactiveFONDS ALBERT BENICHOU POUR L'EDUCATION (FABE)activeFRANC FRANCK DAVIDOVICIdissolvedFREDERIC PINASSEAUactiveJEAN LOUIS MARTZactiveMARIE THERESE PASCAUDdissolvedMICKAEL BERDUGO BERDUGOactiveNATALIA MURADOVAactive[ND]dissolvedRELIABLEdissolvedSAMANTHA FRANCE TEPERdissolvedSCI MADELEINE ARCHIVESdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
DEBORAH LAURA AttiasPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100