DOSSIERS / N.B.I.
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Company dossier

N.B.I.

FRANCE · COMPANY · INCORPORATED 2001-01-05
KYBE ID: FR-434069050 · 434069050 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
N.B.I.
fr_insee
434069050
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-01-05
fr_insee
286 BD VICTOR HUGO, 59000 LILLE
fr_insee
68.20B
fr_insee
€38,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIKHAEL NAHEDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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