DOSSIERS / N KOCHAI
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Company dossier

N KOCHAI

FRANCE · COMPANY · INCORPORATED 2025-07-16
KYBE ID: FR-989235833 · 989235833 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
N KOCHAI
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989235833
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active
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Simplified joint-stock company (SAS)
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2025-07-16
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45 AV Victor Hugo, 93300 Aubervilliers
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47.78C
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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

299 total

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

2 S COSMETIQUEdissolvedABSdissolvedACTI WEBactiveADS DIFFUSIONdissolvedAFG IMPORT EXPORTactiveAGENCE MARIE DAVIDdissolvedAJIR INFORMATIQUEdissolvedALHERdissolvedA.MdissolvedAMARISTAN RAYANEactiveAMEER LEATHER INTERNATIONALactiveAMI AMIE BB BOUMdissolvedANDRE THOMANNdissolvedA.N.G.E ACHAT NEGOCE GAL EXPORTATIONdissolvedANTONIO PAULO MAGALHAES LOURENCOdissolvedANTOTEXactiveAPOINTdissolvedA.R.DactiveARI JINactiveASIMPORTactive

+279 more

People with significant control

1 people
NameRoleFromSource
NANGIALAI KOCHAIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 299 companies — letterbox / formation-agent

Risk journey — why 22?

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