DOSSIERS / NAIA
← SearchExport PDF
Company dossier

NAIA

FRANCE · COMPANY · INCORPORATED 2024-04-09
KYBE ID: FR-925247041 · 925247041 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NAIA
fr_insee
925247041
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-04-09
fr_insee
105 RTE de Chavanne, Lieudit Sous Chavanne, 74330 Poisy
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Nicolas Guy André THOMEDirecteur—France registry
TN INVESTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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