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Company dossier

IMMO NAY

FRANCE · COMPANY · INCORPORATED 2021-09-28
KYBE ID: FR-903577435 · 903577435 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameIMMO NAY

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Registration903577435

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-09-28

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Registered address19 RUE LEROYER, 94300 VINCENNES

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Industry68.20B

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Share capital€1,000

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Companies at this address

11 total

ART & GUYSdissolved BENJAMIN ZEITOUNdissolved GRB IMMOactive LA BOITE A RIREactive LA MAISON DE MELANIEdissolved LE PILOTE 55dissolved LIOGAactive [ND]active NICOLE RENEE GUENOUNdissolved OUIGOLFdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI LES 2 CEDRESShared officer / director · 5 share this MAX DORMOY NAYShared officer / director · 5 share this RUISSEAUX NAYShared officer / director · 5 share this GROUPE NAYShared officer / director · 5 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

Name	Role	From	Source
GROUPE NAY	Directeur	—	France registry
Julien Salomon GALLOULA	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100