DOSSIERS / NABELLE
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Company dossier

NABELLE

FRANCE · COMPANY · INCORPORATED 1989-04-24
KYBE ID: FR-350492997 · 350492997 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NABELLE
fr_insee
350492997
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1989-04-24
fr_insee
140 AV HENRI GINOUX, 92120 MONTROUGE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN LOUIS PATINDirecteur—France registry
ALAIN TIBIMembre du directoire—France registry
CHRISTIAN LECOMTEMembre du directoire—France registry
PATRICK LABOUREMembre du directoire—France registry
Isabelle Patricia Beatrice GROLEASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN LECOMTE (officer) matches PEP Christian Lecomte — Q66501358. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100