DOSSIERS / NANI
← SearchExport PDF
Company dossier

NANI

FRANCE · COMPANY · INCORPORATED 2024-12-17
KYBE ID: FR-938508793 · 938508793 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NANI
fr_insee
938508793
fr_insee
dissolved
fr_insee
Civil company (means, SCM)
fr_insee
2024-12-17
fr_insee
28 BD de la corderie, 13007 Marseille
fr_insee
66.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Chloé Maryse Natalie LECATDirecteur—France registry
JACQUES ALFRED BERNARD LECATMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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