DOSSIERS / NALIS
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Company dossier

NALIS

FRANCE · COMPANY · INCORPORATED 2022-08-03
KYBE ID: FR-918047416 · 918047416 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NALIS
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918047416
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dissolved
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Real-estate civil company (SCI)
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2022-08-03
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25 AV DU MARECHAL DE TURENNE, Etg 2-Appartement 8222, 94290 VILLENEUVE-LE-ROI
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NADER CHEBBIDirigeant—France registry
SIWAR ZIADIDirigeant—France registry
FOUED MANSOUR KACEMPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100