DOSSIERS / NAUMY GROUPE
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Company dossier

NAUMY GROUPE

FRANCE · COMPANY · INCORPORATED 2020-07-22
KYBE ID: FR-885359786 · 885359786 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
NAUMY GROUPE
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885359786
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dissolved
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Simplified joint-stock company (SAS)
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2020-07-22
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AV DU HUREPOIX, ZONE COMMERCIALE DE LA CROIX BLANCHE, 91700 FLEURY-MEROGIS
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64.20Z
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6
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€1,190,000
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Connections

12 links
Shared operator — likely the same administrator
PLUS INVESTShared registered address · 6 share thisHENINShared registered address · 6 share thisREIMSShared registered address · 6 share thisHLKShared registered address · 6 share thisDIDIMATTShared registered address · 6 share thisCFKCShared officer / director · 8 share thisSCI CFLCShared officer / director · 8 share thisL&W Yänz GmbHShared officer / director · 8 share thisLINOKShared officer / director · 8 share thisNAUMY ONLINEShared officer / director · 8 share thisPLUS INVESTShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 11 of 12 — full graph via /v1/entities/FR-885359786/network.

People with significant control

2 people
NameRoleFromSource
CAN LINDirecteur général délégué—France registry
CHAOWEN NIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100