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Company dossier

NAEL INVEST

FRANCE · COMPANY · INCORPORATED 2024-09-09
KYBE ID: FR-932743487 · 932743487 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

active

Legal nameNAEL INVEST

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Registration932743487

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-09-09

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Registered address33 ALL des Rubis, Résidence Les Tuis Tuis Apt 06, 97400 Saint-Denis

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Industry68.20B

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Share capital€100

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Companies at this address

2 total

NASH HOLDINGactive

Connections

5 links

Shared operator — likely the same administrator

NASH HOLDINGShared registered address · 2 share this NASH HOLDINGShared officer / director · 4 share this LE MONDE DE HANIAShared officer / director · 4 share this MIRHAShared officer / director · 4 share this MOGIMMOShared officer / director · 5 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

2 people

Name	Role	From	Source
Melisa MAMOUDJEE MALL	Directeur	—	France registry
Nazir MOGALIA	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100