DOSSIERS / NAHMAN 26
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Company dossier

NAHMAN 26

FRANCE · COMPANY · INCORPORATED 2024-11-20
KYBE ID: FR-935120154 · 935120154 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NAHMAN 26
fr_insee
935120154
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dissolved
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Real-estate civil company (SCI)
fr_insee
2024-11-20
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13 RUE des Archives, 75004 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.

People with significant control

5 people
NameRoleFromSource
VALERIE BigeardDirecteur—France registry
CINDY BokobzaDirigeant—France registry
ODELIADirigeant—France registry
STEPHANE BigeardDirigeant—France registry
SHAÏ BOKOBZAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100