DOSSIERS / D.NA FINANCIERE
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D.NA FINANCIERE

FRANCE · COMPANY · INCORPORATED 2022-06-13
KYBE ID: FR-914532940 · 914532940 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D.NA FINANCIERE
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914532940
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dissolved
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Simplified joint-stock company (SAS)
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2022-06-13
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171 QUAI DE VALMY, 75010 PARIS
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68.31Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID NakachePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100