DOSSIERS / NANI INVEST
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Company dossier

NANI INVEST

FRANCE · COMPANY · INCORPORATED 2023-06-01
KYBE ID: FR-952914547 · 952914547 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NANI INVEST
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952914547
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active
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Simplified joint-stock company (SAS)
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2023-06-01
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180 BD Berthier, 75017 Paris
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70.10Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Nathan SITBONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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