DOSSIERS / FINANCIERE NB
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Company dossier

FINANCIERE NB

FRANCE · COMPANY · INCORPORATED 1988-11-15
KYBE ID: FR-348560798 · 348560798 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE NB
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348560798
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dissolved
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Limited liability company (SARL)
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1988-11-15
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15 RUE DE BERNE, 75008 PARIS
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64.20Z
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€1,918,320
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NESSIM BodokhPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100