DOSSIERS / NAYRA IMMO
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Company dossier

NAYRA IMMO

FRANCE · COMPANY · INCORPORATED 2021-08-02
KYBE ID: FR-901964676 · 901964676 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NAYRA IMMO
fr_insee
901964676
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-02
fr_insee
21 RUE HENRI DUNANT, 73100 AIX-LES-BAINS
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

19 total
ALP'OPHTAactiveAU MARCHEdissolvedCENTRE OPHTALMOLOGIQUE DU GRAND LACdissolvedGERARD FALCOZdissolvedGRANIER INVESTactiveLA DEAUVILLAISEdissolvedNAWI IMMOactiveNAYRA INVESTdissolved[ND]activeNIVOLET IMMOactiveOPHTALMOLOGIE DU GRAND CHAMBERYactivePAPAGAYO HOLDINGdissolvedSELARL DR JULIE KOSACKIactiveSELARL DU DOCTEUR MAXENCE PAPEGAEYdissolvedSELAS LES ORTHOPTISTES INDEPENDANTSdissolvedSNC LE FRANKLIN IIdissolvedTHOMAS GRANGETTE OPTICIENSdissolvedVICENZA PALUMBOdissolved

People with significant control

7 people
NameRoleFromSource
AORAKIMembre du directoire—France registry
GRAND COCORMembre du directoire—France registry
MPM HOLDINGMembre du directoire—France registry
PAPAGAYO HOLDINGMembre du directoire—France registry
RM HOLDINGMembre du directoire—France registry
MAURICIO SEBASTIAN PINTOPrésident—France registry
RONAN KERMARRECPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100