KYBE — See who's really behind any company

Company dossier

NALIA

FRANCE · COMPANY · INCORPORATED 2020-01-02
KYBE ID: FR-888312808 · 888312808 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNALIA

fr_insee

Registration888312808

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2020-01-02

fr_insee

Registered addressLES ARCS 1600, 73700 BOURG-SAINT-MAURICE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

AAPRIMdissolved ALAIN ROGER BONNETdissolved ALBERT MARIE JEAN POULAINdissolved ALTIdissolved AMBITIONdissolved ANNAELLE REYMONDactive ASSOCIATION MEDICALE SAINT-JACQUES - AIGUILLE ROUGEactive ASS SPORTIVE SCOLAIRE ARC 1600active AUTO ARCS 1600active BARRETT IVAN ET BRENDAactive BASSET JULIEN ET VALERIEdissolved BBEdissolved BERNADETTE THERESE BOUTELOUPdissolved BOGAERTSactive BOUCHERIE CAMPAGNARDEdissolved BOULLAND 2active BRUNO CECCHINIdissolved CHANTAL SANSOZdissolved COLETTE GUICHARDactive COPROPRIETE HOTEL DES 3 ARCSactive

+115 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100