DOSSIERS / NAAN STOP
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Company dossier

NAAN STOP

FRANCE · COMPANY · INCORPORATED 2023-03-22
KYBE ID: FR-950794297 · 950794297 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NAAN STOP
fr_insee
950794297
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-22
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1 RUE Bon Secours, 44000 Nantes
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56.10C
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1
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALLAOUA TOUMIdissolvedBEATRICE GERALDINE BRIGITTE JALLAISdissolvedDJAMILA CHAOUADIdissolvedFRASSY SASdissolvedILGINdissolvedJEAN-CLAUDE FRANCOIS GEORGES MALLETdissolvedJEAN-LOUIS REBIEREdissolvedJEAN RAYMOND LABOUDIEdissolvedKIM LEdissolvedLE PETIT C'ALAINdissolvedLINAactiveMARCEL FAUCONdissolvedMARIE-THERESE LE GALLdissolvedNAAN 44active[ND]active[ND]activePAULETTE MARIE THERESE PAICHOUXdissolvedRENE YVES RIOTactiveSARL L'ESSENTIELactiveSNC VIRLIN MOTTAYdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
Walid BEN YOUSSEFPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100