DOSSIERS / NASSERI HOLDING
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NASSERI HOLDING

FRANCE · COMPANY · INCORPORATED 2025-02-03
KYBE ID: FR-940322126 · 940322126 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NASSERI HOLDING
fr_insee
940322126
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-02-03
fr_insee
33 RUE Ernest Renan, 69120 Vaulx-en-Velin
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70.22Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

2TBdissolvedAAPactiveABH RENOV'activeACMdissolvedADB ASSISTdissolvedADEO ENVIRONNEMENTdissolvedAIME CLEMENT PAUL JARNIATdissolvedAKUTECHactiveALLIANCE LYONactiveAL OUSSOUL (LES FONDEMENTS)activeAMIANTE PACKdissolvedAPPWARDS FRANCEdissolvedATOUT GESTIONdissolvedAUT ELEC INDUSTRIEdissolvedBANNY BATdissolvedBATIDIS SYSTEMdissolvedBATIPROMdissolvedBAT'ISOdissolvedBEMASERdissolvedBOYAMAdissolved

+90 more

People with significant control

1 people
NameRoleFromSource
Brahim NASSERIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100