DOSSIERS / NINJA
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Company dossier

NINJA

FRANCE · COMPANY · INCORPORATED 2020-05-06
KYBE ID: FR-883232951 · 883232951 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
NINJA
fr_insee
883232951
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-06
fr_insee
175 RUE DES FONTANETTES, 01220 DIVONNE-LES-BAINS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JAD EL ALAMMembre du directoireFrance registry
NICOLAS EL ALAMMembre du directoireFrance registry
GEORGES EL ALAMPrésidentFrance 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