KYBE — See who's really behind any company

Company dossier

NIBOR VIOLET

FRANCE · COMPANY · INCORPORATED 2011-12-21
KYBE ID: FR-538706870 · 538706870 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameNIBOR VIOLET

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Registration538706870

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-12-21

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Registered address65 AV DE SEGUR, 75007 PARIS

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Industry68.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALLIANCE LAITIERE EUROPEENNEdissolved COGESTI ET COMPAGNIEdissolved GEFIPAR GESTION FILIALES PARTICIPATIONSdissolved JUNIOR HARMONYdissolved LA MAISON DU CHOCOLATactive NIBORdissolved NIBOR BOULOGNEdissolved NIBOR MONTMARTREdissolved SCI BRUXELLES INVESTISSEMENTSdissolved SCI DE LA TOURdissolved SCI DU BUISdissolved SCI DU MORINdissolved SIPARAL INVESTMENTS PARTNERSactive SPAGNYactive VARENNEdissolved

People with significant control

2 people

Name	Role	From	Source
ALEX Bongrain	Directeur	—	France registry
E.BELAEN en Co (numéro d'immatriculation au Registre national belge : 0422.865.560)	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NIBOR · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100