DOSSIERS / NAYA
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Company dossier

NAYA

FRANCE · COMPANY · INCORPORATED 2021-12-06
KYBE ID: FR-907873863 · 907873863 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NAYA
fr_insee
907873863
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-12-06
fr_insee
306 ALL DES MOUETTES, 62730 MARCK
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOLDING GHEERAERT INVESTDirecteur—France registry
JEROME YVES CLAUDE GHEERAERTMembre du directoire—France registry
MARINA SONIA MARIA BUSCOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100