KYBE — See who's really behind any company

Company dossier

NAKAMAL

FRANCE · COMPANY · INCORPORATED 2020-11-09
KYBE ID: FR-890819907 · 890819907 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameNAKAMAL

fr_insee

Registration890819907

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2020-11-09

fr_insee

Registered address222 BD SAINT-GERMAIN, 75007 PARIS

fr_insee

Industry47.91B

fr_insee

Share capital€180,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

NAKAMALfr_insee · 482870409 · dissolved NAKAMALfr_insee · 483262663 · active NAKAMALfr_insee · 802414565 · dissolved

Companies at this address

245 total

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

ADELE LOUISE AZZIactive AELLEY AVOCATSdissolved AGNES FICHOTactive AGNES LAURENCE FRANCOISE LAGETactive AHLEM BEN ABDERRAZAKactive ALEXANDRA ANDREA CHRISTA BARBARA BARTHELEMYactive ALEXANDRA ARIGONIactive ALICE DINOVETSKIactive AMANDINE FOMBARONdissolved AMINATA NIANGHANEactive Anais Léa JACOBY-KOALYactive ANDRE MEILLASSOUXactive ANNE MARIE SANSELMEactive ANNE MARIE VIALLEactive ANNE NICOLE TROMEURactive ANNE POULOUactive ANNE SOPHIE THOLYdissolved ANTOINE LEPRINCE-RINGUETactive ARIGONI AVOCATSactive ARNAUD DE SENILHESactive

+225 more

People with significant control

1 people

Name	Role	From	Source
FIAL	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 245 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100