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Company dossier

NABETH

FRANCE · COMPANY · INCORPORATED 1998-02-03
KYBE ID: FR-415136613 · 415136613 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameNABETH

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Registration415136613

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1998-02-03

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Registered address83 CRS VITTON, 69006 LYON

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Industry96.02A

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Employees3

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AUTO CEdissolved CECILE MARIE HUEdissolved GILLES TAMBURINIdissolved GUILLAUME CLEMENT FRESARDdissolved ILLYA PARAYKOdissolved JEAN LOUIS GREVAUDdissolved K.C.D 1dissolved K.C.D.Adissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active NOTRE BELLE AUTOdissolved SOS CARROSSERIEactive SOS CARROSSERIE 38active TSUKIMIdissolved VINCENT POZZETTOactive

+1 more

People with significant control

1 people

Name	Role	From	Source
OLIVIER NABETH	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NABET · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100