DOSSIERS / N&B SOCIETE CIVILE
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Company dossier

N&B SOCIETE CIVILE

FRANCE · COMPANY · INCORPORATED 2006-09-11
KYBE ID: FR-491814547 · 491814547 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
N&B SOCIETE CIVILE
fr_insee
491814547
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-11
fr_insee
1 RUE PERRONET, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€2,093,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A.M.T. ET ASSOCIES.dissolvedASHRAF BAYOUMIactiveA T C PARTNERSdissolvedCENTRE ENTRAIDE DES INGENIEURSactiveCOEUR D'ENTREPRISEdissolvedCPL HOLDINGdissolvedDAVID CAMBILdissolvedGABRIELLA JOURDEactiveHOLDING HESTIA COLONNAdissolvedINDIVISION TRUCYactiveINES MARIE COLETTE COMMERGNATactiveJEAN-LOUIS MARTINdissolvedLIZARRIETA SASactiveMARIE ALIX NOELLE DE PIERRE DE BERNISdissolvedNADEGE ALICE LUCIE DELMASdissolvedN&B ANGLETactive[ND]activeNESTOR L INTELLIGENCE SERVICEactiveNFPdissolvedODILE DELABYdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
BRUNO PAVLOVSKYDirecteur—France registry
NATHALIE FRANSONDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100