DOSSIERS / NBS TRANSPORT
← SearchExport PDF
Company dossier

NBS TRANSPORT

FRANCE · COMPANY · INCORPORATED 2026-03-02
KYBE ID: FR-101868982 · 101868982 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NBS TRANSPORT
fr_insee
101868982
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2026-03-02
fr_insee
3 RUE des Chalands, 77600 Bussy-Saint-Georges
fr_insee
49.41B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Pavel BRAGAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Pavel BRAGA (officer) matches PEP Paulo Braga — federal deputy of Bahia, Brazil. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100