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Company dossier

NASSIB

FRANCE · COMPANY · INCORPORATED 2010-12-10
KYBE ID: FR-528914559 · 528914559 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameNASSIB

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Registration528914559

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-12-10

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Registered address4 RUE DE LA GABELLE, PORT RICHELIEU - CAP D'AGDE, 34300 AGDE

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Industry00.00Z

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Share capital€201,000

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Connections

5 links

Shared operator — likely the same administrator

CREPERIE BEAULIEUShared officer / director · 3 share this NASSIB 2Shared officer / director · 3 share this NYAHShared officer / director · 5 share this MAHABA HOLDING LIMITEDShared officer / director · 5 share this AVANIShared officer / director · 5 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

3 people

Name	Role	From	Source
JAHID FAZAL KARIM	Dirigeant	—	France registry
NATACHA LE CARDIET	Dirigeant	—	France registry
SHAMIR FAZAL KARIM	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NASSIB 2 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100