DOSSIERS / NIBELIS
← SearchExport PDF
Company dossier

NIBELIS

FRANCE · COMPANY · INCORPORATED 2005-11-10
KYBE ID: 969500YH1FEYWXIF5Q72 · 425133055 · 2 sources
RISK SCORE4LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NIBELIS
gleif
425133055
gleif
active
gleif
Public limited company (SA)
gleif
2005-11-10
gleif
116 RUE JULES GUESDE, 92300 LEVALLOIS-PERRET
gleif
70.22Z
gleif
250
gleif
€1,070,195
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Established firm, freshly-registered domain

Incorporated ~7 year(s) before its web domain (nibelis.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 4?

1 signals
+4
Established firm, freshly-registered domain
Composite risk score4/100