DOSSIERS / NS INVESTISSEMENT
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Company dossier

NS INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2003-10-10
KYBE ID: FR-450402581 · 450402581 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NS INVESTISSEMENT
fr_insee
450402581
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-10-10
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9 RUE AUBERT, 93200 SAINT-DENIS
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED YOUSSEFPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100