DOSSIERS / NASTI
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Company dossier

NASTI

FRANCE · COMPANY · INCORPORATED 2020-10-02
KYBE ID: FR-889560579 · 889560579 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NASTI
fr_insee
889560579
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-02
fr_insee
116 RUE AMELOT, 75011 PARIS
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00.00Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADAT SARLdissolvedAMELOTdissolvedAREZKI BEKKOUCHEdissolvedCLARA BERNADETTE CHARLOTTE FERRANDdissolvedCOMPANY CORPdissolvedDAVID ET JEREMY CRAUNOTactiveDIVOactiveEDOUARD RISSELETactiveGEVERTZ JACQUES SAdissolvedJIM LUCIEN JEAN SCHACHMES DIT SCHARNOVITCHdissolvedJIM SCHACHMEIS SASUactiveJOSETTE BOUGLIONEdissolvedKRC SARLdissolvedLE VERBE HAUTdissolvedLUCIE SABRINA CHARTONdissolvedMATHIEU ROMAIN ALEXIS MICHALactiveOCEANE PEILLERONdissolvedPAUL DOWNEYactiveRAADCOdissolvedTRIMARTINactive

+1 more

People with significant control

1 people
NameRoleFromSource
FRANCESCO TshitengaAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100