DOSSIERS / NAKALA
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Company dossier

NAKALA

FRANCE · COMPANY · INCORPORATED 2022-03-11
KYBE ID: FR-911247591 · 911247591 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
NAKALA
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911247591
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dissolved
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Real-estate civil company (SCI)
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2022-03-11
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39 CHE DU MOULIN DE RAMBAL, 33360 LATRESNE
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
ANISSAShared officer / director · 3 share thisLYESShared officer / director · 3 share thisPA & LLAShared officer / director · 9 share thisSCI LA BARRACAShared officer / director · 9 share thisMSCShared officer / director · 9 share thisSCI CV LE CLOS DE LA LIBERTEShared officer / director · 9 share thisSCI DE COLMARShared officer / director · 9 share thisSUDShared officer / director · 9 share thisLES FLORANIESShared officer / director · 9 share thisFRANKLINE INTERNACIONAL, S.LShared officer / director · 9 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

2 people
NameRoleFromSource
MYRIAM LOPEZDirecteur—France registry
NASSIM LAROUSSIDirecteur—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