DOSSIERS / SARL N.E.C.I.B.E.
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Company dossier

SARL N.E.C.I.B.E.

FRANCE · COMPANY · INCORPORATED 2003-09-10
KYBE ID: FR-449977388 · 449977388 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SARL N.E.C.I.B.E.
fr_insee
449977388
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2003-09-10
fr_insee
23 RUE D HAUTEVILLE, 75010 PARIS 10
fr_insee
45.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

174 total

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

ABC SOS SERRURIER ELECTRICIEN VITRIER PLOMBIERdissolvedACTINIUMactiveAGTILactiveAKINTEXactiveAKKORdissolvedA.K.O ETANCHEITEdissolvedAL MAXactiveALTOUN BATIMENTdissolvedAMDactiveARIAactiveAT BATIMENTactiveATLASactiveAVREZdissolvedAYDIN MACONNERIEactiveBATI FORCE DE L'OISEdissolvedBATIME'SactiveBATI NORDdissolvedBATISSEN CONSTRUCTIONactiveBATISSONSactiveBATI STYLEdissolved

+154 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 174 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100