DOSSIERS / NAANERIE
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Company dossier

NAANERIE

FRANCE · COMPANY · INCORPORATED 2024-01-24
KYBE ID: FR-983760216 · 983760216 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NAANERIE
fr_insee
983760216
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-01-24
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90 B RUE de Fougères, 35700 Rennes
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56.10A
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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

383 total

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

3J PROPRETEdissolvedACCOMPAGNEMENT, FORMATIONS INFORMATIQUES ET SECURITE DES SYSTEMES DE SANTEdissolvedAC PLACO-PEINTUREactiveAD CONCIERGERIE SERVICESactiveAdrien PIERRE JACQUES OZOUFactiveADRIXIAdissolvedAEONdissolvedAhmid SouissiactiveAKATIMIdissolvedAKISSI NATHALIE KONANactiveALGOARTdissolvedALI HABIBBIdissolvedALIMENTATION MODERNE DE LA BRETAGNEdissolvedAMA CONSTRUCTIONactiveAMIDOU TRAOREdissolvedAPPFORGEactiveAQUA POOL ASSISTdissolvedARCHIPELADONactiveAR METALdissolvedAROUND THE WORLDactive

+363 more

People with significant control

1 people
NameRoleFromSource
Adel BoulaichPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 383 companies — letterbox / formation-agent

Risk journey — why 22?

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