DOSSIERS / NMJ
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Company dossier

NMJ

FRANCE · COMPANY · INCORPORATED 2023-09-21
KYBE ID: FR-978539203 · 978539203 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NMJ
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978539203
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active
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Real-estate civil company (SCI)
fr_insee
2023-09-21
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17 AV Liégeard, 93190 Livry-Gargan
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00.00Z
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ADNAN RAGABMembre du directoire—France registry
NADA RAGABMembre du directoire—France registry
MOHAMED RAGABPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100