DOSSIERS / NALONE
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Company dossier

NALONE

FRANCE · COMPANY · INCORPORATED 2020-03-09
KYBE ID: FR-882299704 · 882299704 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NALONE
fr_insee
882299704
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-09
fr_insee
RUE ROBERT CAUMONT, LES BUREAUX DU LAC II, IMMEUBLE P, 33300 BORDEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

777dissolvedAB EXPERT@ITdissolvedACHATS33activeACLIPOdissolvedAGB CONSEILSdissolvedALLSUNdissolvedALMB CONSEILdissolvedA.M.D.S.activeAQUI GUARDdissolvedAQUITAINE RTactiveASSISTANCE PC CHRONOdissolvedATLANTIQUE CONSEIL DEVELOPPEMENTdissolvedATLANTIQUE EQUIPEMENTS PROdissolvedAULITEQ PHARMAdissolvedAVISOdissolvedBARMA CONSEILdissolvedBEST RELAXactiveBEUCAactiveB.H.D. DIFFUSIONdissolvedB L R C Fdissolved

+84 more

People with significant control

2 people
NameRoleFromSource
ANIS YAHYAOUIDirecteur—France registry
SONIA YUNGCKERDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100