DOSSIERS / NAIM
← SearchExport PDF
Company dossier

NAIM

FRANCE · COMPANY · INCORPORATED 2023-05-02
KYBE ID: FR-951396472 · 951396472 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NAIM
fr_insee
951396472
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-05-02
fr_insee
117 RUE du Commerce, 01170 Gex
fr_insee
96.02A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Jean Laurent LACROIXPrésident—France registry
Naim ALIUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100