DOSSIERS / NAFSTARS
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Company dossier

NAFSTARS

FRANCE · COMPANY · INCORPORATED 2021-07-20
KYBE ID: FR-901537159 · 901537159 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NAFSTARS
fr_insee
901537159
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dissolved
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Simplified joint-stock company (SAS)
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2021-07-20
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12 AV RENE BOYLESVE, 06100 NICE
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58.21Z
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1
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€1,143
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALDAM PRODUCTIONdissolvedALDAM TALENTdissolvedALDAM TALENT SactiveAVENUE 29dissolvedCAPSULEdissolvedDIBSTEUR INVESTISSEMENTactiveELECTRO SON TELECOMMUNICATIONSdissolvedELRODE GROUPdissolvedFABIEN JEAN NICOLAS TREMPONdissolvedFLORE SOPHIE CAIVEAUdissolvedGAB & JOactiveHELENE FRANCOISE DANIELE MADERNactiveJOSE ERMELINDO JOSE ERMELINDO MOREIRA LOPESdissolvedKMG INVESTactiveKONG MEDIA GROUPactiveLE DEPOTdissolvedMAISON CARDEAactiveMarien CELERIactiveMONSIEUR DARMONactiveMONSIEUR DARMON INTERNATIONALdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
ELRODE GROUPPrésident du conseil d'administration—France registry
JEAN-DAVID PAUTETPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100