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Company dossier

NAES

FRANCE · COMPANY · INCORPORATED 2021-10-06
KYBE ID: FR-903900314 · 903900314 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameNAES

fr_insee

Registration903900314

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2021-10-06

fr_insee

Registered address70 AV PAUL VALERY, 95200 SARCELLES

fr_insee

Industry70.10Z

fr_insee

Share capital€1,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

NAES SARLfr_insee · 453562050 · active NAESfr_insee · 491063038 · dissolved NAESfr_insee · 790457659 · dissolved NAESfr_insee · 901901637 · dissolved NAESfr_insee · 982509812 · dissolved

Companies at this address

49 total

AM TRANSPORTdissolved ANISTON KIMBERLY FALLONE CHANEL Kamba-Kabankayadissolved AZIZ OTHMANIactive CEGALITE AZOULAYdissolved DAN JOSEPH BOUZAGLOUdissolved DAVID BOUZAGLOUdissolved DINA HAYATactive ELLA TSINDAactive EMMANUEL JACQUAactive ESTIME ELISENdissolved FRANCK AZRIAdissolved G.D.R.active HIRONDINA PEREIRA CORREIAactive IHGFdissolved ISAAC ALBOUactive JACQUES BAUDINactive J'AIME JOVIAL NKOUdissolved JDD TRANSPORTdissolved JEAN LUC ATTALIdissolved JOSEPH KNAFOdissolved

+29 more

Connections

4 links

Shared operator — likely the same administrator

SARL NATHANShared officer / director · 5 share this BELALEXShared officer / director · 5 share this FABELEXShared officer / director · 5 share this LES OUVRIERS MULTI-SERVICESShared 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

1 people

Name	Role	From	Source
ALEXANDRE BISMUTH	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100