DOSSIERS / SOC FINANCIERE ET FONCIERE NAB
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Company dossier

SOC FINANCIERE ET FONCIERE NAB

FRANCE · COMPANY · INCORPORATED 1996-02-19
KYBE ID: FR-403861396 · 403861396 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC FINANCIERE ET FONCIERE NAB
fr_insee
403861396
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-02-19
fr_insee
136 BD MARECHAL LECLERC, 14000 CAEN
fr_insee
64.20Z
fr_insee
3
fr_insee
€29,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAM COIFFUREdissolvedANBERdissolvedBERNARD CREANCEdissolvedBROOS IMMOBILIERdissolvedC.I.D.I.CdissolvedCLAUDE LE BIEZactiveCONSORTS CRISTOFOLIdissolvedDOMINIQUE ANDRE SIMON LECOMTEactiveDOREL-LECOMTE-MARGUERIEdissolvedETS ROMAIN CHRETIENdissolvedFLORENCE SYLVIE NICOLE DUBOISactiveGILBERT FAUVELactiveHEDO ARCHITECTESdissolvedIMMOBILIERE DL2MdissolvedJACQUES PHILIPPEdissolvedJEAN CHARLES JOBINactiveJOSEPH QUESNELactiveLAURENCE ELISABETH ALICE DORELactiveLES ALIZESdissolvedLOUIS HENRI ANTOINE VIROSdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
BERTRAND EMILE MARIE NORBERT GARDIEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100