DOSSIERS / NANA
← SearchExport PDF
Company dossier

NANA

FRANCE · COMPANY · INCORPORATED 2023-09-06
KYBE ID: FR-953249745 · 953249745 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
NANA
fr_insee
953249745
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-09-06
fr_insee
124 AV EMILE ZOLA, 75015 PARIS 15
fr_insee
96.02B
fr_insee
3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAFIATOU WANG DiarraPrésidentFrance registry
Suying HuoPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100