DOSSIERS / NAICA
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Company dossier

NAICA

FRANCE · COMPANY · INCORPORATED 2024-12-06
KYBE ID: FR-938233194 · 938233194 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NAICA
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938233194
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active
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Limited liability company (SARL)
fr_insee
2024-12-06
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38 RUE Pierre Aubert, ZI du Chaudron - Sainte Clotilde, 97490 Saint-Denis
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68.20B
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€661,050
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Ilyaas Ibrahim MOLLANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100