DOSSIERS / NAJMALO II
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Company dossier

NAJMALO II

FRANCE · COMPANY · INCORPORATED 2025-07-24
KYBE ID: FR-989434204 · 989434204 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
NAJMALO II
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989434204
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active
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Real-estate civil company (SCI)
fr_insee
2025-07-24
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1 C HAM de Ligny Le Grand, 59480 Illies
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Raphaël JANDirecteurFrance registry
Isabelle FREVINMembre du directoireFrance registry
L4J INVESTMembre du directoireFrance registry
Quentin JANMembre du directoireFrance registry
Théo JANMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100