DOSSIERS / SA NAJI
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Company dossier

SA NAJI

FRANCE · COMPANY · INCORPORATED 2022-11-10
KYBE ID: FR-921290169 · 921290169 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SA NAJI
fr_insee
921290169
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2022-11-10
fr_insee
4 RUE DE MORSANG, 91600 SAVIGNY-SUR-ORGE
fr_insee
62.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTOINE MUCCHIELLIdissolvedAUDIOPRESTA91dissolvedAUDREY ISSALYdissolvedBELHASSENE ELSOMRANIdissolvedCARPEDIEMactiveDAVID HENOCQdissolvedDoina PaduretactiveFRUITFUL DELIVERIESdissolvedFULLCLIPdissolvedILIES LATRACHEdissolvedISABELLE LAETITIA MARCELLE HAZANdissolvedJosé Joao Vieira Do NascimentoactiveL.E.A.DdissolvedLEADactiveLUCILLE SIMEONEdissolvedMICHEL COUILLAUDdissolved[ND]dissolvedPIERRE-ALEXIS LOUIS JACQUES GERARD LARUELLEactiveROGER AUPETITdissolvedSYND.COPR. 4 RUE DE MORSANG 91 SAVIGNYactive

+3 more

People with significant control

1 people
NameRoleFromSource
LARBI NAJIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100