DOSSIERS / NALANDA
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Company dossier

NALANDA

FRANCE · COMPANY · INCORPORATED 2024-03-20
KYBE ID: FR-987787181 · 987787181 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NALANDA
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987787181
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active
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Limited liability company (SARL)
fr_insee
2024-03-20
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19 CRS de l'Evêque Moreau, 71000 Mâcon
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69.20Z
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANTHONY THIERRYactiveANTOINE VERONdissolvedCATHERINE GERMAINE GENIAUTdissolvedCOPROPRIETE LA MAISON MEDICALEactiveDE LA MOUSSIEREactiveDR MAGALIE DARNOUXdissolvedFLORENT BORGNATactiveGREGORY MURCIERactiveJEAN-PIERRE DUFOURdissolvedJI-EUN LEEactiveLUCIEN CHARVILLATdissolvedLYSIANE COSTAdissolvedMAGALI DORYactiveMAGALIE DARNOUXactiveMICHELE MOREAUdissolvedOPHTA-DERMAdissolvedPIERRE DELARRASactiveSARAH DE ALMEIDAdissolvedSCI ANALEXactiveSCI HIPPOCRATEdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
Catherine Germaine GENIAUTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100