DOSSIERS / NBP
← SearchExport PDF
Company dossier

NBP

FRANCE · COMPANY · INCORPORATED 2019-12-06
KYBE ID: 9695009RAB6ALRBOFT23 · 879489375 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NBP
gleif
879489375
gleif
dissolved
gleif
Civil company
gleif
2019-12-06
gleif
120 AV EUGENE DONADEI, 06700 SAINT-LAURENT-DU-VAR
gleif
64.20Z
gleif
€2,099,970
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NOELLE NADINE JOSEPHINE BELTRANDODirecteur—France registry
CBIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100