DOSSIERS / EURL N.B.O
← SearchExport PDF
Company dossier

EURL N.B.O

FRANCE · COMPANY · INCORPORATED 2004-12-29
KYBE ID: FR-480144740 · 480144740 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
EURL N.B.O
fr_insee
480144740
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-12-29
fr_insee
2020-10-19
fr_insee
16 RUE DE SAINT CLOUD, 92410 VILLE D'AVRAY
fr_insee
47.78A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE BLANCAdministrateurFrance registry
JACQUES LAMBERTDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES LAMBERT (officer) matches PEP Jacques Lambert — Q66499442. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off