DOSSIERS / NAS IMMO
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Company dossier

NAS IMMO

FRANCE · COMPANY · INCORPORATED 2021-03-19
KYBE ID: FR-895357143 · 895357143 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NAS IMMO
fr_insee
895357143
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-19
fr_insee
174 AV JEAN JAURES, 95100 ARGENTEUIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ATTILIO BOCCIARELLIdissolvedBAZAR D ORIENTdissolvedCHAMPIOUX 2000dissolvedDIGITAL TECHactiveELIANE VIOLETTE RODITISdissolvedEUROPHONE SERVICESdissolvedLAVERIE ECONOMIQUEactiveLE FOURNIL DE JEAN JAURESdissolvedMAHAMADOU TRAOREdissolvedMAMADOU DIOPdissolvedMOHAMED AHMEDdissolvedMohamed TaallahactiveMONIQUE GENEVIEVE AMBERTdissolvedNAIMA BOUBEKEURdissolvedOKACHA BOUBEKEURdissolvedPHONETdissolvedPRESSING DU VALdissolvedSIDI MOHAMED INALdissolvedTOIGO ET BUSSMANNdissolvedWORLD PHONE TELECOMactive

+1 more

People with significant control

3 people
NameRoleFromSource
SAMIRA GABSIDirecteur—France registry
AZIZ FATTOUMDirigeant—France registry
NOUR FATTOUMDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100