DOSSIERS / NANO HOLDING
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Company dossier

NANO HOLDING

FRANCE · COMPANY · INCORPORATED 2023-01-26
KYBE ID: FR-948385695 · 948385695 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NANO HOLDING
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948385695
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active
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Simplified joint-stock company (SAS)
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2023-01-26
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3 RUE de village, 13006 Marseille
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

A2G EXPERTISE & CONSEILdissolvedALEXANDRE OGERactiveANAKIMactiveBJ PEINTUREactiveBOIBERTdissolvedBURAK 13dissolvedCABINET NASR & ASSOCIESactiveCAPUCINEdissolvedCARINE JEANNE ALINE ROGERactiveCARMAGNOLEdissolvedCATOPAactiveCHORUSdissolvedCOPRO 3 RUE DU VILLAGE 13006 MARSEILLEactiveCOPRO ROME BULDINGactiveDIANE AURORE ALEXINE TINETactiveELSA COHENdissolvedEQUIPEMENTS INDUSTRIELSdissolvedF.G.H.dissolvedFINAILAdissolvedFRANCK SULEMactive

+54 more

People with significant control

1 people
NameRoleFromSource
Franck Heidi HAOUASPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100