DOSSIERS / GROUPE NAMENTI
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Company dossier

GROUPE NAMENTI

FRANCE · COMPANY · INCORPORATED 2022-09-16
KYBE ID: FR-919388298 · 919388298 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
GROUPE NAMENTI
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919388298
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dissolved
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Simplified joint-stock company (SAS)
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2022-09-16
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107 RUE CHARLES LAFFITTE, 92200 NEUILLY-SUR-SEINE
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64.20Z
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI VINCENNES 108TShared registered address · 5 share this[ND]Shared registered address · 5 share thisSCI 84 JShared registered address · 5 share thisFONCIERE NORAMShared officer / director · 7 share thisJNS CONSEILShared officer / director · 7 share thisE.R.P ENTREPRISE RAVALEMENT PROJETEShared officer / director · 7 share thisJR ESSORShared officer / director · 7 share thisTEST FOR SAFEShared officer / director · 7 share thisGROUPE ECO SOLIDAIREShared 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.

Showing 9 of 10 — full graph via /v1/entities/FR-919388298/network.

People with significant control

1 people
NameRoleFromSource
NOAM SMILAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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