DOSSIERS / NAJMARI
← SearchExport PDF
Company dossier

NAJMARI

FRANCE · COMPANY · INCORPORATED 2025-01-31
KYBE ID: FR-940201593 · 940201593 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
NAJMARI
fr_insee
940201593
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-01-31
fr_insee
30 RUE Julien Perin, 92160 Antony
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI LOUIS PROUDHOMShared officer / director · 2 share thisIMMOBILIERE AOUN GAMBETTAShared officer / director · 6 share thisPORTO 914Shared officer / director · 6 share thisLANTANA 912Shared officer / director · 6 share thisBESYCHARShared officer / director · 6 share thisSELARL DU DOCTEUR AOUNShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Naji AOUNDirecteur—France registry
Marie-Laure GASCMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100