DOSSIERS / 4 NAPOLI
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Company dossier

4 NAPOLI

FRANCE · COMPANY · INCORPORATED 2024-11-26
KYBE ID: FR-937708352 · 937708352 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
4 NAPOLI
fr_insee
937708352
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-11-26
fr_insee
91 RUE Boucicaut, 92260 Fontenay-aux-Roses
fr_insee
56.10C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AICHA MSALLEMdissolvedALAIN BENHAIMdissolvedAL JANNAHdissolvedAMAR BENAI CHABR JAKUB SCP CHIRURGIENS DdissolvedAMEL MERADIdissolvedAMINA SLAMTIdissolvedANDRE JEAN-PIERREactiveANGELdissolvedANNE MARIE THUILLOTdissolvedANNIE ABRAHAMactiveANNIE ARCOSdissolvedANTOINE MARIE DANIEL MAUFERONdissolvedANTONIO RICARDO CATARINO COSTAdissolvedAPMD COURSESdissolvedArash JABARIactiveARCOdissolvedARMAND JAKUBOWICZdissolvedART ET DECOactiveASM RESTAURATIONdissolvedASS SANABEL FRANCEactive

+120 more

People with significant control

2 people
NameRoleFromSource
Mohammed YOUNUSDirecteur général délégué—France registry
Jamal Hossain PRODANIAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100