DOSSIERS / NRCJN
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Company dossier

NRCJN

FRANCE · COMPANY · INCORPORATED 2021-10-04
KYBE ID: FR-903827939 · 903827939 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NRCJN
fr_insee
903827939
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-04
fr_insee
35 RUE DE CHAILLOT, 75016 PARIS
fr_insee
68.20B
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€600,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALIX DE GUITAUTactiveART DE L ILE DE FRANCEdissolvedASS DES AMIS DU FESTIVAL DES AZURIALESactiveASS VILLAGE DE CHAILLOTactiveCAROLINE SOPHIE COURBRONactiveCHAILLOT GOLDdissolvedD.B.C. OPTIQUEdissolvedFARIMMOactiveINTERNATIONAL COURTAGE ASSOC INTCAdissolvedLAILA MEKOUARactiveLAURA LOU PAULINE MENAGEdissolvedLIONEL CHARPENTIERactiveMARIE LAURE VIGOUROUXactiveMEDICAL 3DdissolvedMOHAMMED ACHACHIactiveMONNET CLAUDE ET PETRIE GERARDdissolvedNABILA OUMELKHEIR BOUCHERITdissolved[ND]active[ND]dissolvedOG NAILS BARactive

+5 more

People with significant control

5 people
NameRoleFromSource
CHARBEL FarhatDirigeant—France registry
JAD FarhatDirigeant—France registry
NADY FarhatDirigeant—France registry
RAYAN FarhatDirigeant—France registry
Sandra AzarPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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