DOSSIERS / NAILI FAMILY
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Company dossier

NAILI FAMILY

FRANCE · COMPANY · INCORPORATED 2025-03-20
KYBE ID: FR-942190422 · 942190422 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
NAILI FAMILY
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942190422
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active
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Civil company (means, SCM)
fr_insee
2025-03-20
fr_insee
76 RUE de Turenne, 59000 Lille
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64.20Z
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€100
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Connections

10 links
Shared operator — likely the same administrator
52 CHAPLINShared registered address · 4 share thisMICHELINE LUNDYShared registered address · 4 share thisCLARENCE DEVELOPPEMENTShared registered address · 4 share this52 CHAPLINShared officer / director · 8 share thisCLARENCE DEVELOPPEMENTShared officer / director · 8 share thisMANIE TRAVAUXShared officer / director · 8 share this189 ARTOISShared officer / director · 8 share thisMANIE FENETRESShared officer / director · 8 share thisBRASSERIE ARTISANALE DU PAYS DU NORDShared officer / director · 8 share thisLA BRASSERIE ARTISANAE DU PAYS MINIERShared officer / director · 8 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
ABDELRHAMAN NAILIDirecteur—France registry
STEPHANIE FRYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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