KYBE — See who's really behind any company

Company dossier

NAFA

FRANCE · COMPANY · INCORPORATED 2022-12-07
KYBE ID: FR-922064787 · 922064787 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameNAFA

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Registration922064787

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-12-07

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Registered address32 RUE DE NICE, RES. HASSIM - APPT N 1, 97400 SAINT-DENIS

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Industry47.75Z

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Share capital€200

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Connections

3 links

Shared operator — likely the same administrator

FONCIERE ASSIMShared officer / director · 4 share this AINEShared officer / director · 4 share this SCI ASSIM ADAMEShared officer / director · 4 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

Name	Role	From	Source
NASRHINE BANOU AMODE ADAME	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100