DOSSIERS / NAQIME
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Company dossier

NAQIME

FRANCE · COMPANY · INCORPORATED 2024-07-19
KYBE ID: FR-930087457 · 930087457 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NAQIME
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930087457
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active
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Limited liability company (SARL)
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2024-07-19
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99 RUE du Bas Val-mary, 95630 Mériel
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70.21Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXIS GONCALVESPrésident—France registry
MARC BAFENPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100