DOSSIERS / NALALI INVEST
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Company dossier

NALALI INVEST

FRANCE · COMPANY · INCORPORATED 2022-06-28
KYBE ID: FR-914962659 · 914962659 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
NALALI INVEST
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914962659
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dissolved
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Real-estate civil company (SCI)
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2022-06-28
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16 QUAI DES CARRIERES, 94220 CHARENTON-LE-PONT
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68.20B
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€100
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Connections

6 links
Shared operator — likely the same administrator
SCI PARAMED CAP HORN CHAMPS-SUR-MARNEShared officer / director · 7 share thisSCI PARAMED 2 CAP HORN CHAMPS-SUR-MARNEShared officer / director · 7 share thisSISA MSP CHAMPSShared officer / director · 7 share thisPARAMED 26Shared officer / director · 7 share thisYD SUCCESSShared officer / director · 7 share thisPARAMED BAGNEUXShared officer / director · 7 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

5 people
NameRoleFromSource
HILLEL ALLOUCHEDirecteur—France registry
KAREN SARAH BEN HAMOUDirigeant—France registry
LANA ESTHER ALLOUCHEDirigeant—France registry
LIRON ELEAZAR ALLOUCHEDirigeant—France registry
NAOR DAVID ALLOUCHEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 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