DOSSIERS / NABA TRAITEUR
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NABA TRAITEUR

FRANCE · COMPANY · INCORPORATED 2022-07-21
KYBE ID: FR-917650962 · 917650962 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
NABA TRAITEUR
fr_insee
917650962
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-07-21
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18 RUE DE LA REPUBLIQUE, 93230 ROMAINVILLE
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56.10C
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1
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€1,000
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Companies at this address

40 total
AFRICAN BRAISEactiveALL DIAGactiveAMT FOODactiveANDREE RENEE DENEUXdissolvedASSISTANCE ACCUEIL & SERVICESactiveCHANTAL COULONdissolvedDELICES ANTILLAISactiveFAST SECURITE PRIVEEactiveFATMA BOUKHORSdissolvedFIR IMMOactiveFRED FRANCOIS JEAN-THEODOREdissolvedGILBERTE TOUITOUdissolvedGUILLAUME JULIEN THOMASdissolvedGUY ROUSSELLEdissolvedJEAN BRUNO RANAIVOARISOAdissolvedJOELLE RAGNEAUdissolvedJUSTINE CORINNE VALEYactiveLISANGA EXOTIQUEdissolvedMALIKA SAIBdissolvedMARIO CHAUPRADEdissolved

+20 more

Connections

9 links
Shared operator — likely the same administrator
AUTOSPHERE CONSEILShared officer / director · 10 share thisNAENDAShared officer / director · 10 share thisCHALLENGE SERVICESShared officer / director · 10 share thisTOC & MIAMShared officer / director · 10 share thisRIMAHAIR COSMETIQUEShared officer / director · 10 share thisNET-ZShared officer / director · 10 share thisAFMSShared officer / director · 10 share thisJACOBI ET COMPAGNIESShared officer / director · 10 share thisSYFATShared officer / director · 10 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

1 people
NameRoleFromSource
FATOUMATA SYLLAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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