KYBE — See who's really behind any company

Company dossier

NC FINANCE

FRANCE · COMPANY · INCORPORATED 2007-03-20
KYBE ID: FR-494914005 · 494914005 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 6 Risk signals 2 Financials Sources

Key facts

dissolved

Legal nameNC FINANCE

fr_insee

Registration494914005

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2007-03-20

fr_insee

Registered address2 CHE DU GENIE, 69200 VENISSIEUX

fr_insee

Industry64.20Z

fr_insee

Employees1

fr_insee

Share capital€130,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

NC FINANCEfr_insee · 503417230 · active NC FINANCEfr_insee · 828414086 · dissolved

Companies at this address

219 total

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

2 BT ENTREPRISEactive 3M AUTOactive AB COATINGSactive ABDILAZIZ ABDIRAYIMOVdissolved ABSALUdissolved A.C.T.I.V.ATELIER CHAUDRONN TUYAUT INDUSactive ADN AUTOdissolved AEGELECdissolved AEROLECactive AGENCE PRIVEE INTERVENTION ET SECURITEactive AGIRELdissolved A&G SIGNALETIQUEdissolved AKL PLOMBERIEdissolved ALAIN CRUIZEVERTdissolved ALEX CARS AUTOMOBILESdissolved ALFA SOLAR FRANCEactive ALM NEGOCEactive ALPFORMdissolved AMBULANCE ADEQUATEdissolved APTITUDESdissolved

+199 more

Connections

6 links

Shared operator — likely the same administrator

SCI FLNC IMMO69Shared officer / director · 7 share this IMMOREVEShared officer / director · 7 share this SCI JADE IMMOShared officer / director · 7 share this RHONAFORShared officer / director · 7 share this SOCIETE LYONNAISE DE MAINTENANCE ET D'ENTRETIEN PETROLIERE - SOL YMEPEShared officer / director · 7 share this JNM IMMO 69Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
JAMEL NASSER CHEBAH	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100

Filed accounts

9 years

Year	Revenue	Net income	Total assets	Employees
2024	—	—	€2,215,636	—
2023	—	—	€1,859,230	—
2022	—	—	€1,551,679	—
2021	—	—	€1,332,220	—
2020	€262,472	€49,462	€1,201,759	—
2019	€259,728	€42,815	€1,379,120	—
2018	€391,240	€850,526	€1,465,092	—
2017	€340,779	€180,632	€829,248	—
2016	€294,957	€57,779	€924,016	—

From official financial statements filed with the registry.