DOSSIERS / NAHEMA
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Company dossier

NAHEMA

FRANCE · COMPANY · INCORPORATED 2021-01-21
KYBE ID: FR-893196055 · 893196055 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NAHEMA
fr_insee
893196055
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-21
fr_insee
SOFAIA, 97115 SAINTE-ROSE
fr_insee
55.20Z
fr_insee
€520
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Anick Timoléonne Eugénie MOINETdissolvedARMELLE DUMONTEILdissolvedASSCIATION GUADELOUPE EVENEMENTIELactiveBERNADETTE MARIE-CELINE MUSSARDdissolvedCECILE BACHIMONTdissolvedCHRISTIAN MARIE TIMINdissolvedCREA' GARDENdissolvedDOMINIQUE AURELIE DUBLINdissolvedEUDES ALAIN LESUEURdissolvedEUGENIE JOELLE ISABELLE BACHELIERdissolvedFABIENNE SIMONE DORMIOLAdissolvedFRITZ JEAN-LOUIS FREDONdissolvedGO INTERNATIONALdissolvedGWADA NATURAdissolvedLEONIE MARIE RAMOUTAR BADALdissolvedL.P.LdissolvedMARC HUGUES DEVARIEUXdissolved[ND]dissolved[ND]dissolvedRAYMOND GERARD BONGIBAULTdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
EMA ELISABETH ALEXANDRINE BIQUE DE LA REBERDIEREDirigeant—France registry
GINA MARIE-CHRISTIANE HUCDirigeant—France registry
SLY BRYAN EUGENE BIQUEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 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