DOSSIERS / FENAIL
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Company dossier

FENAIL

FRANCE · COMPANY · INCORPORATED 2023-11-17
KYBE ID: FR-978694339 · 978694339 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FENAIL
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978694339
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active
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Simplified joint-stock company (SAS)
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2023-11-17
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11 RUE Paul Eluard, 93200 Saint-Denis
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96.02B
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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

24 total
ALAIN GARCIA-FUERTESdissolvedALIMAN TOUREdissolvedALI REKAIdissolvedA M DEPANNAGES ET SERVICESdissolvedASSOCIATION DE REINSERTION ET DE CREATION D'ENTREPRISES EN AFRIQUEactiveB' DREAMSactiveBENI KALUTA BITONDOdissolvedETANCHE QUEIROSactiveJACKY JEAN LEON TRINITEdissolvedJOAO LUKOMBO PEMBELEdissolvedKACI OULMADJ AIT AKLI MOHANDdissolvedMOHAND AIT-AKLIdissolved[ND]active[ND]active[ND]dissolved[ND]dissolvedNORADIN MOKdissolvedOULHADJ HOCINE KACIactiveQUEEN E.H TRANSPORTSactiveRENE JEAN ETIENNE VAULTIERdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
Thuy kieu Gia TRUONGPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100