DOSSIERS / NAKACHE HOLDING
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Company dossier

NAKACHE HOLDING

FRANCE · COMPANY · INCORPORATED 2023-03-15
KYBE ID: FR-949806897 · 949806897 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NAKACHE HOLDING
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949806897
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active
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Simplified joint-stock company (SAS)
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2023-03-15
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3 QUAI Bir-hakeim, 94410 Saint-Maurice
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66.30Z
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€2,001,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEREMY ABRAHAM NAKACHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100