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Company dossier

NAKI

FRANCE · COMPANY · INCORPORATED 2024-10-17
KYBE ID: FR-934209677 · 934209677 · 2 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

active

Legal nameNAKI

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Registration934209677

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2024-10-17

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Registered address18 AV Charles de Gaulle, 93150 Le Blanc-Mesnil

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Industry43.99C

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AD HOC & ASSOCIESdissolved ALAIN MERRIEL NKOMBO MBARIactive ANAS CHAABANIactive AUDIT ENRactive BT SOLUTIONSdissolved Dominik Grabowskiactive EURL CB LPPMNdissolved HN PRO-RENOV BATactive J.F DEPANNAGEactive LES PETITS PLATS DE MAMIE NICOLEdissolved [ND]active [ND]active [ND]active [ND]active [ND]active Peingni KOUAHOactive POULO SOWdissolved RITA ADELINE MARANTEdissolved SAMIA ZEKHMIactive SCI LE CAMdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
L'hachemi HAMLAOUI	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 21?

3 signals

Insolvency proceedings

Shared-director cluster

Clustered address

Composite risk score21/100

Insolvency timeline

1 events

2026-05-27Jugement d'ouverture d'une procédure de redressement judiciaire