DOSSIERS / NALINTHA
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Company dossier

NALINTHA

FRANCE · COMPANY · INCORPORATED 2022-01-25
KYBE ID: FR-909553752 · 909553752 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NALINTHA
fr_insee
909553752
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-25
fr_insee
119 RUE DE GENEVE, 74240 GAILLARD
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT GEORGES MILLETdissolvedALEXIS CARRIERdissolvedAUTO MOTO ECOLE BERNARD DUJOUXdissolvedBERNARD DUJOUXactiveDIAMON'S HAIRdissolvedDOMINIQUE VACHOUXdissolvedDRAME-ELECTRONICdissolvedFEMINA PLURIELdissolvedJASMIN ART GALERIEdissolvedMICHELE M GRANIERdissolvedM. MME HUMBERT BERNARD ET CHANTALdissolvedMOURAD DIKIactiveORIANNE SZYLOBRYTdissolvedPASSION COIFFUREdissolvedPATRICK CABROLdissolvedRAYMOND SOKOLOWSKIdissolvedRIADHI SLIMIdissolvedSYLVAIN RAPHAEL LABUSSIEREdissolvedVOTRE SALONdissolvedYUANYUAN TANGdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ERIC GERARD MARIE OUVRARDDirigeant—France registry
PHISAMAI SANTHALUNAIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100