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Company dossier

NAFC INVEST

FRANCE · COMPANY · INCORPORATED 2020-04-01
KYBE ID: FR-882724727 · 882724727 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameNAFC INVEST

fr_insee

Registration882724727

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2020-04-01

fr_insee

Registered address52 B BD DU GENERAL LECLERC, 92200 NEUILLY-SUR-SEINE

fr_insee

Industry64.99Z

fr_insee

Share capital€100

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AGNES ERNOULTdissolved ALIX SOPHIE ALLARDdissolved BLOCH LUXE ORGANISATIONdissolved CAMILLE & JULIE DUCATTE ASSOCIEESactive CHRISTIANE MARIE JEANINE MORINdissolved CLEMENTINE BERGERactive D2R2 INVESTactive Emmanuel jean maurice laporteactive EPSY-SOCIALactive GJFC INVESTdissolved HOLDING FAWZIdissolved IDR CONCEPTdissolved IMMOJAKE 14dissolved IMMO K & Jdissolved MICHEL TROLLETdissolved MIKE JOHN NATHAN ZEITOUNactive NARIMANE MOUMENAactive [ND]dissolved [ND]active [ND]active

+9 more

People with significant control

4 people

Name	Role	From	Source
MOURAD FAWZI	Directeur	—	France registry
Holding FAWZI	Membre du directoire	—	France registry
LOURDES CRUZ	Membre du directoire	—	France registry
NADIA ALEXANDRA FAWZI	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GJFC INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100