DOSSIERS / NARGIS
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Company dossier

NARGIS

FRANCE · COMPANY · INCORPORATED 2024-02-02
KYBE ID: FR-982987174 · 982987174 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NARGIS
fr_insee
982987174
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-02-02
fr_insee
193 AV Henri Barbusse, 93700 Drancy
fr_insee
41.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

791 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

14 CAR.Aactive24SUR7LOCdissolved2 CRTdissolved2 FRERESdissolved2LPactive2MA TRANSPORTactive2V TRANSPORTSdissolved3TSdissolved4CZactive5G COMactive5G EXPRESSactiveA2M BATIMENTdissolvedA2Z ELECTRO FRANCEdissolvedAB CONCEPTdissolvedABC TRANSPORTdissolvedAbdelhafid ZekhnineactiveAbdelkrim BEHLOULIactiveAB RENOVdissolvedAC CONSEIL ET GESTIONactiveACM TRANSPORT SERVICEdissolved

+771 more

People with significant control

1 people
NameRoleFromSource
Nargis Dieu-Veille MBOUKOUPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 791 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100