DOSSIERS / NOUVEL AXE
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Company dossier

NOUVEL AXE

FRANCE · COMPANY · INCORPORATED 2011-08-18
KYBE ID: FR-514424340 · 514424340 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
NOUVEL AXE
fr_insee
514424340
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-08-18
fr_insee
9 AV MICHELET, 93400 SAINT-OUEN-SUR-SEINE
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68.20B
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€1,400
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Companies at this address

145 total

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

2 R MEDIAdissolvedAAA ALLO DIFFUSION PLUS RAPIDEdissolvedABNdissolvedABNS MULTIMEDIASdissolvedACE PROPERTIESactiveACSCOMdissolvedACTE VIVAdissolvedAD TRANSPORTdissolvedADVEN COMMUNICATIONactiveAGENCES DURANDALdissolvedAH AUTOdissolvedAIMdissolvedAIR PRODUCTIONdissolvedALLIANZ FIBRE OPTIQUEdissolvedAMERIMdissolvedANA EXPERTISES ET CONSEILSactiveAND CONSEILactiveANRdissolvedARCHANGE MICHELdissolvedARTEC DOCUMENTATIONactive

+125 more

Connections

11 links
Shared operator — likely the same administrator
LEONShared officer / director · 2 share thisCOOL INFORMATICShared officer / director · 7 share thisENGAShared officer / director · 7 share thisONAC CONSEILShared officer / director · 7 share thisNABET EURLShared officer / director · 7 share thisNABETShared officer / director · 7 share thisR&R DISTRIBUTIONShared officer / director · 8 share thisRCShared officer / director · 8 share thisSCI NABETShared officer / director · 8 share thisSCI NABEHShared officer / director · 8 share thisAPOTHICLICShared officer / director · 8 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

5 people
NameRoleFromSource
ANTOINETTE MICHELE DOMINIQUE LUCIANIDirecteur—France registry
PATRICK CHALOUM NABETDirecteur—France registry
DAVID SYLVAIN ABRAHAM NABETDirigeant—France registry
OLIVIER NABETDirigeant—France registry
RUDY NABETDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 145 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100