DOSSIERS / NM AUDITION
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NM AUDITION

FRANCE · COMPANY · INCORPORATED 2024-10-03
KYBE ID: FR-933614778 · 933614778 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NM AUDITION
fr_insee
933614778
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2024-10-03
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125 AV Simon Bolivar, 75019 Paris
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47.74Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AICHA BOUTOUdissolvedALAIN VICTOR CLAUDE ELETUFEdissolvedANDRE BOULETdissolvedBAYA MESSAOUDENEdissolvedBOUCHERIE TROIS ETOILESdissolvedCIVETTE VSactiveEMILE ANDRE JOSEPH DESHAYESdissolvedGUY HENRI FELICIEN VIGNERONdissolvedIMANE EL MOKHTARIdissolvedLARBI OUAAdissolvedMATHIS PIERRE EMMANUEL GRASSOTdissolvedMAUD & MARJORIEdissolved[ND]active[ND]active[ND]active[ND]activeNICOLAS DELANGLEdissolvedPATRICK JEAN PAUL GIRARDdissolvedRAMONA MARTINEZactiveRAPHAEL DORMEAUactive

+3 more

People with significant control

1 people
NameRoleFromSource
NAOMIE MarcianoPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100