DOSSIERS / LES NAHMS
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Company dossier

LES NAHMS

FRANCE · COMPANY · INCORPORATED 2020-06-17
KYBE ID: FR-884290420 · 884290420 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES NAHMS
fr_insee
884290420
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-17
fr_insee
71 AV DU ROULE, 92200 NEUILLY-SUR-SEINE
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

21 total
ALEXANDRE MAXIME JEAN MARC WALLACHactiveAYMARD DE L'EPINEdissolvedCG CONSEILSdissolvedDAY 2 DAY PROPERTY MANAGEMENTdissolvedDIANE SAVARY DE BEAUREGARDdissolvedHM ENERGIEdissolvedISABELLE CLAIRE ANNE HATCHONDOactiveJC CONSEILSdissolvedJEREMY NAHMANIdissolvedJN INVESTMENTdissolvedMICHEL FIGEACactive[ND]dissolved[ND]active[ND]dissolvedNICOLAS WALLACHactiveOLIVIER MARIE ALEXIS FREDERIQUE DE L'EPINEdissolvedRudy Shimoune David BismuthactiveSPOT ADVISORYactiveWIN SIGNdissolvedY CONCEPTactive

+1 more

People with significant control

2 people
NameRoleFromSource
ERIC NAHMANIDirecteur—France registry
VERONIQUE BEINISCHDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100