DOSSIERS / NAKA M&F
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Company dossier

NAKA M&F

FRANCE · COMPANY · INCORPORATED 2024-08-06
KYBE ID: FR-931764617 · 931764617 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NAKA M&F
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931764617
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active
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Real-estate civil company (SCI)
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2024-08-06
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41 RUE de Reuilly, 75012 Paris
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68.20B
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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

39 total
ALEXANDRE DAVID ALAIN BRUNETTIdissolvedAnna Sabrina Jacqueline BrunettiactiveANNE CLAIRE SERRESdissolvedBEJARSAdissolvedBE POSITIVEdissolvedCATHERINE MOSCHETTAdissolvedChiara DAVIDactiveDIVA MUSIQUESactiveDOME SERVICESactiveFEDERATION FR SPORTS GLACEactiveFLORENCE TUALdissolvedFRENCH LOGISTICS TRANSPORTactiveGONELLAactiveHUGO TRIHANdissolvedINSTITUT NATIONAL DE FORMATION AUX METIERS DE LA GLACEactiveJulie CHEVENARDactiveLOG-C CONSULTINGdissolvedMICHELE SMEETSdissolved[ND]active[ND]active

+19 more

People with significant control

2 people
NameRoleFromSource
Thomas Kéké NAKADirecteur—France registry
Pascale Marie GRANDCLERCMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100