DOSSIERS / NALIMA
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Company dossier

NALIMA

FRANCE · COMPANY · INCORPORATED 2024-01-19
KYBE ID: FR-983634718 · 983634718 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
NALIMA
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983634718
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active
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Simplified joint-stock company (SAS)
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2024-01-19
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61 avenue François Mitterrand terre sainte, 97410 Saint-Pierre
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66.30Z
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€1,077,580
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Connections

6 links
Shared operator — likely the same administrator
CIM SUDShared officer / director · 7 share thisSCI EUROPAShared officer / director · 7 share thisSCI ARIANE-IMAGE IIShared officer / director · 7 share thisLIMAShared officer / director · 7 share thisGOODLOC 90Shared officer / director · 7 share thisARIANE IMAGESShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Nadim DJELLOULIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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