DOSSIERS / SAS NAICA
← SearchExport PDF
Company dossier

SAS NAICA

FRANCE · COMPANY · INCORPORATED 2022-10-24
KYBE ID: FR-921281804 · 921281804 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAS NAICA
fr_insee
921281804
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-24
fr_insee
16 B RUE D'ODESSA, 75014 PARIS
fr_insee
82.30Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AISSATOU DIOPactiveALIZE INTERNATIONAL DIFFUSIONdissolvedAMANDINE LUCILE FLACHSdissolvedANGLESactiveAQSASYSdissolvedARKANORUMdissolvedAUDIT CONSEIL GESTION FISCALITE ASSOCIESactiveAVENIR TRANSPORTdissolvedAZDINE RABEHIdissolvedBAGHEERAactiveBALLADIN CONSULTANTdissolvedBEPPIE FILMSdissolvedBK TRANSPORTdissolvedCANTILENEdissolvedCARDINAL IMMOBILIER INTERNATIONALactiveCARGO'FORMdissolvedCASSENDISactiveCHNEU GESTION HOTELIEREdissolvedCLIOPOLIS MARE NOSTRUM PRODUCTIONactiveCOOK AND COMdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
ANA MARIA Bedoya SotoPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100