DOSSIERS / NBH INVEST
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Company dossier

NBH INVEST

FRANCE · COMPANY · INCORPORATED 2008-12-26
KYBE ID: 9695008I6P3EULPEOI02 · 509623377 · 2 sources
RISK SCORE13LOW RISK

Key facts

dissolved
NBH INVEST
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509623377
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dissolved
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Civil company
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2008-12-26
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5 RUE EUGENE EMANUEL, 06000 NICE
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86.22C
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€260,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHANAEL ISAAC ALEXANDRE BEN HAMOUDirecteurFrance registry
EMMANUELLE CELINE RUTH BEN HAMOUDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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