DOSSIERS / NALI
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Company dossier

NALI

FRANCE · COMPANY · INCORPORATED 2021-01-28
KYBE ID: FR-893362707 · 893362707 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
NALI
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893362707
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dissolved
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Real-estate civil company (SCI)
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2021-01-28
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LD MARSA, Lieu-Dit Marsa, 20117 ECCICA-SUARELLA
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
ATEBATShared officer / director · 10 share thisMAAJ HOLDINGShared officer / director · 10 share thisAROMEShared officer / director · 10 share this2JDShared officer / director · 10 share thisATSShared officer / director · 10 share this2JAShared officer / director · 10 share thisJRDAShared officer / director · 10 share thisRIALShared officer / director · 10 share thisCORSICA SOLARLEASEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NATHALIE NOELLE REYDirecteur—France registry
JORDANO RIGHINIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100