DOSSIERS / N B V
← SearchExport PDF
Company dossier

N B V

FRANCE · COMPANY · INCORPORATED 1993-06-18
KYBE ID: FR-391506227 · 391506227 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
N B V
fr_insee
391506227
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-06-18
fr_insee
41 AV THEOPHILE GAUTIER, 75016 PARIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABBC HOLDINGdissolvedALTAIRactiveBPM. EDITIONSdissolvedBPM SOLUTIONSdissolvedDAUPHINE 37dissolvedDIGITAL INTERNATIONAL INVESTMENTdissolvedDOMPILOTEdissolvedERIC LEANDRIactiveEURINFIdissolvedEURODYSdissolvedFRANCAISE DE CONTROLE ET MAINTENANCEdissolvedIMMOBILIERE PARIS GAUTIERdissolvedJM MANAGEMENTdissolvedKRIDEL INTERNATIONAL SARLdissolvedLEASEFINAdissolvedLOCASYSTEM INTERNATIONALdissolvedLOCASYSTEM MEDIAdissolvedMBR INFORMATIQUEactiveMELAHELactivePAMPELONNE 2dissolved

+14 more

People with significant control

4 people
NameRoleFromSource
JACQUES MAUGUINDirecteur—France registry
JOSEPHINE MAUGUINDirecteur—France registry
PAULINE MAUGUINDirigeant—France registry
RAFAEL CASTRO ALVAREZDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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