DOSSIERS / NAFT
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Company dossier

NAFT

FRANCE · COMPANY · INCORPORATED 2020-03-02
KYBE ID: FR-882050131 · 882050131 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NAFT
fr_insee
882050131
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-03-02
fr_insee
14 RUE BEFFROY, 92200 NEUILLY-SUR-SEINE
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47.89Z
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6
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

410 total

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

021 ADVISORYactive13 APRILdissolved1R2 COM&INFOactive47KOSSactiveA2TECHactiveAAE PARTNERSactiveACTIF RENDEMENTdissolvedACTVTdissolvedADN MAGNETICdissolvedADTECH FACTORY HOLDINGactiveAGILE CONSULTINGdissolvedA&H CONSEILactiveA&H HOLDINGactiveAJ PATRIMOINE CONSEILdissolvedAKIVAactiveALARME SECURITE SYSTEMESactiveALEKSANDER VELAJdissolvedALEX TESTactiveALLO ARTISANSdissolvedALMARIN PROPERTIES SCIdissolved

+390 more

People with significant control

3 people
NameRoleFromSource
NOURI CORPDirecteur général délégué—France registry
PSYCORPDirecteur général délégué—France registry
EYESONMEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 410 companies — letterbox / formation-agent

Risk journey — why 22?

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