DOSSIERS / NSA CONSULTING
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NSA CONSULTING

FRANCE · COMPANY · INCORPORATED 2024-04-12
KYBE ID: FR-925382152 · 925382152 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NSA CONSULTING
fr_insee
925382152
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-04-12
fr_insee
5 RUE du Port aux Lions, 94220 Charenton-le-Pont
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDOULAYE AZIZ FOFANAdissolvedADMORTEM FILMactiveAKACHE BUSIAHactiveAL IMAN AL IMAN NAFOdissolvedANSEL PRODUCTIONactiveARIS LUXURY TRANSPORTdissolvedBEYEGAdissolvedBLERTA ZENELIdissolvedCLEMENT NICOLAS CLAUDE MARIUS IRRdissolvedCORINNE COHEN-JONATHANdissolvedDAN JULIETTE WEIactiveEDUARDO MANUEL CARPINTEIROSactiveHADDAD HILLEL LMNPactiveHADEL CONSULTINGdissolvedIRIS STANLEYdissolvedJAIME VICENTE PARRA MORENOdissolvedLES 3 Adissolved[ND]dissolved[ND]activeNEXT METHODactive

+11 more

People with significant control

1 people
NameRoleFromSource
Alexandre ROBINPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100