DOSSIERS / NASIRA
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Company dossier

NASIRA

FRANCE · COMPANY · INCORPORATED 2021-07-13
KYBE ID: FR-901394163 · 901394163 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NASIRA
fr_insee
901394163
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-07-13
fr_insee
31 RUE BARLA, 06300 NICE
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

27 total
AFFINITE FLEURSactiveAMBLARD - HASSAN INDIVISIONactiveBEAUTY WAYactiveCHERIF BENINELdissolvedCHRISTOPHE PIERRE DE ROSdissolvedC M C A S EDF NICEactiveEDOUARD JEAN LOUIS SALVATIactiveEMELINE CASTELAactiveFANNY BEAUTYactiveGIOGIO CONSULTING & PRODUCTION MUSICALEactiveINDIVISION BOYER LANCRINactiveIRINA DUMEAactiveJIHAD FAHD OUMZILdissolvedJillian BartyactiveLOFTdissolvedMARCHECOactiveMARTINE ROUQUIERactiveMURIELLE DE GONZALGUEactiveNataliia Kobernykdissolved[ND]active

+7 more

People with significant control

5 people
NameRoleFromSource
ARNAUD JEAN DUSAINTPEREDirecteur—France registry
VANESSA ISABELLE CHIASSERINIDirecteur—France registry
NATHAN FRANCK DUSAINTPEREMembre du directoire—France registry
RAFAEL ROGER DUSAINTPEREMembre du directoire—France registry
SIMON JEAN DUSAINTPEREMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100