DOSSIERS / NAIM
← SearchExport PDF
Company dossier

NAIM

FRANCE · COMPANY · INCORPORATED 2021-11-16
KYBE ID: FR-905205944 · 905205944 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NAIM
fr_insee
905205944
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-16
fr_insee
9 IMP LE TITIEN, 95520 OSNY
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KHALIL EL GMAIRIDirecteur—France registry
NAC HOLDINGDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100