DOSSIERS / NAE INVEST HOLDING
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Company dossier

NAE INVEST HOLDING

FRANCE · COMPANY · INCORPORATED 2020-10-28
KYBE ID: FR-890486053 · 890486053 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NAE INVEST HOLDING
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890486053
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-28
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72 B RUE DE LA PROVIDENCE, 31500 TOULOUSE
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64.20Z
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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

2 people
NameRoleFromSource
NABIL EL MOUHMOUHDirecteur général délégué—France registry
NAIM ARBIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire