DOSSIERS / NIYA INVEST
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Company dossier

NIYA INVEST

FRANCE · COMPANY · INCORPORATED 2020-02-06
KYBE ID: FR-880702261 · 880702261 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NIYA INVEST
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880702261
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dissolved
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Simplified joint-stock company (SAS)
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2020-02-06
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12 BD DU 11 NOVEMBRE, 76140 LE PETIT-QUEVILLY
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47.11D
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NAJIM TEMAJNITDirecteur général délégué—France registry
MOHAMED TEMAJNITPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100