DOSSIERS / NAWI IMMO
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Company dossier

NAWI IMMO

FRANCE · COMPANY · INCORPORATED 2023-03-15
KYBE ID: FR-949847388 · 949847388 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NAWI IMMO
fr_insee
949847388
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-15
fr_insee
21 RUE henri dunant, 73100 Aix-les-Bains
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALP'OPHTAactiveAU MARCHEdissolvedCENTRE OPHTALMOLOGIQUE DU GRAND LACdissolvedGERARD FALCOZdissolvedGRANIER INVESTactiveLA DEAUVILLAISEdissolvedNAYRA IMMOdissolvedNAYRA INVESTdissolved[ND]activeNIVOLET IMMOactiveOPHTALMOLOGIE DU GRAND CHAMBERYactivePAPAGAYO HOLDINGdissolvedSELARL DR JULIE KOSACKIactiveSELARL DU DOCTEUR MAXENCE PAPEGAEYdissolvedSELAS LES ORTHOPTISTES INDEPENDANTSdissolvedSNC LE FRANKLIN IIdissolvedTHOMAS GRANGETTE OPTICIENSdissolvedVICENZA PALUMBOdissolved

People with significant control

7 people
NameRoleFromSource
Pierre Vincent Antoine CUNNACDirecteur—France registry
AORAKIMembre du directoire—France registry
GRAND COCORMembre du directoire—France registry
MPM HOLDINGMembre du directoire—France registry
PAPAGAYO HOLDINGMembre du directoire—France registry
RM HOLDINGMembre du directoire—France registry
RONAN KERMARRECPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NAYRA IMMO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100