DOSSIERS / NAGT
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Company dossier

NAGT

FRANCE · COMPANY · INCORPORATED 2022-05-23
KYBE ID: FR-913778999 · 913778999 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NAGT
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913778999
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-05-23
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77 BD SUCHET, 75016 PARIS
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN JEAN PIERRE ROYERdissolvedAlexandre Lucien Albert Henri ViolieractiveALG MARINEdissolvedARMANGAU MARTIN IMMOBILIERactiveAUBERCEMdissolvedBIENVENU MPASI KALENDEdissolvedDOMINIQUE POUPARDdissolvedEMMANUEL ANDRE EZECHIEL BEERdissolvedEVERTALENTSdissolvedGARCIA ANGULOdissolvedHENRI JOSEPH UZANdissolvedIMMOROKdissolvedLALEH MOSTOFIactiveMANOJ KUMAR FRANCOIS HONARYARactiveMARIE JACQUELINE CHANTRAINEdissolvedMARIE ODILE BOUCHONdissolvedMARTINE BOUREAUactiveMYRIAM WARTSKI BRUGIEREdissolved[ND]active[ND]active

+16 more

People with significant control

1 people
NameRoleFromSource
YORAM TrabelsiPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100