DOSSIERS / SPFPL NAYAN
← SearchExport PDF
Company dossier

SPFPL NAYAN

FRANCE · COMPANY · INCORPORATED 2020-02-19
KYBE ID: FR-881812093 · 881812093 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SPFPL NAYAN
fr_insee
881812093
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2020-02-19
fr_insee
9 RUE POULLETIER, 75004 PARIS
fr_insee
86.21Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDELHALIM AissatPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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