DOSSIERS / N.B.M
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N.B.M

FRANCE · COMPANY · INCORPORATED 2008-01-07
KYBE ID: FR-501721849 · 501721849 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
N.B.M
fr_insee
501721849
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-07
fr_insee
1 RUE GUILLAUME BERTRAND, 75011 PARIS
fr_insee
43.31Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE BERTRANDdissolvedASSUROPTIMAdissolvedBATHURNISSA ABDOULCADERdissolvedBAZAR AKDENIZdissolvedBISMIdissolvedCLEMENTINE CHANTRIERdissolvedELISE MADELEINE MARIE MEUNIERactiveGERARD RENE MICHEL FREGARDdissolvedGHALYdissolvedHASAN HASTAdissolvedJASMINISA SAMOSOUDINEdissolvedMENCORdissolved[ND]activeO.M.RactivePAULINE BONNEAUactiveSAMOSOUDINE MEHURRUNNISAdissolvedSOTRAP-MER LA CANCALAISEdissolvedSYND.COPR.1 RUE GUILLAUME BERTRAND 75011 PARISactiveVALERIE MOUZANVIKdissolvedVATHANY MAHALactive

+2 more

People with significant control

1 people
NameRoleFromSource
NICOLAE CIUPEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-03

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif