DOSSIERS / NANOVILLE
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NANOVILLE

FRANCE · COMPANY · INCORPORATED 2023-05-03
KYBE ID: FR-952110690 · 952110690 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NANOVILLE
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952110690
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active
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Limited liability company (SARL)
fr_insee
2023-05-03
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11 BD Jean Jaurès, 92110 Clichy
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47.11B
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1
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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

28 total
AHMED KAMKAMIdissolvedAM SERVICEactiveART DU PARFUMSactiveBRIKdissolvedCAMILLE MATIAS-LUISdissolvedCLAUDE EMERIAUdissolvedCLICHY HI FI AUTO RADIOdissolvedELOI PASCAL MARIE DE SUSANNE D'EPINAYactiveenzo asfiactiveFALOU FALLdissolvedFEZARI CLEAN CARdissolvedHARI OVADIAdissolvedHUBERT HOTZdissolvedIman KAMKAMIdissolvedJEFFREY CHAIBLAINEdissolvedKING POULETactiveLASER MEDICAL CLICHYdissolvedLAV'ASdissolvedMATHIEU SENEdissolvedMORY ALEXANDRE MORY MOHAMEDdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
Piratheesh THEIVENTHIRARASAPrésident—France registry
Prasanta Kumar PAULPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100