DOSSIERS / NARLI
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Company dossier

NARLI

FRANCE · COMPANY · INCORPORATED 2022-06-09
KYBE ID: FR-914347323 · 914347323 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
NARLI
fr_insee
914347323
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-09
fr_insee
8 RLE PICHOT, 91710 VERT-LE-PETIT
fr_insee
68.20A
fr_insee
€5,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

NARLIfr_insee · 413142266 · activeSARL NARLIfr_insee · 433582145 · activeNARLIfr_insee · 505111500 · dissolvedNARLIfr_insee · 510194590 · dissolvedNARLI SARLfr_insee · 531281210 · dissolvedNARLIfr_insee · 751759267 · dissolvedNARLIfr_insee · 794647958 · dissolved

Connections

5 links
Shared operator — likely the same administrator
MORGANA FREITAS JORGEShared registered address · 2 share thisMTO-IREM GmbHShared officer / director · 5 share thisMAHO NL SRLShared officer / director · 5 share thisExpress Döner GmbHShared officer / director · 5 share thisMETELECShared officer / director · 5 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
DILBER INALDirecteur—France registry
MEHMET CILGIMembre du directoire—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