DOSSIERS / LA CASBA DE NABIL
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Company dossier

LA CASBA DE NABIL

FRANCE · COMPANY · INCORPORATED 2010-07-01
KYBE ID: FR-523470383 · 523470383 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA CASBA DE NABIL
fr_insee
523470383
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dissolved
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Limited liability company (SARL)
fr_insee
2010-07-01
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80 RUE D'ORLEANS, 49400 SAUMUR
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56.10C
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NABIL LOTFIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100