DOSSIERS / NB DEVELOPPEMENT
← SearchExport PDF
Company dossier

NB DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2012-08-13
KYBE ID: FR-753287945 · 753287945 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
NB DEVELOPPEMENT
fr_insee
753287945
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-08-13
fr_insee
32 RUE D'ALSACE LORRAINE, 31000 TOULOUSE
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Companies at this address

94 total

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

ALSACE 32dissolvedALSACE LORRAINEactiveANGELIQUE ANGELE CROMBETactiveANNETTE LARROQUEdissolvedANNY PRADELactiveBARONETdissolvedBAYA NTETUdissolvedCABINET BERKOUKactiveCABINET HARMONIEactiveCLAUDE GILLETdissolvedDANIEL GEORGES MARCEL ROBERT FEVEdissolvedD LASTERNASdissolvedD SANCHEZdissolvedE2NdissolvedEDIFICO TOLOSAdissolvedEURL QUALI SUDdissolvedEURL SUD-OUEST LOISIRSactiveFCF INVESTISSEMENTSdissolvedFINANCIERE CHEA PHANactiveFINANKAPactive

+74 more

Connections

8 links
Shared operator — likely the same administrator
SOCIETE CIVILE NAVARROShared officer / director · 5 share thisEB INVESTShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE NBShared officer / director · 8 share thisSCI 111 PATRIMOINEShared officer / director · 8 share thisE2NShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE DU HAMEAU DE LA GARRIGOLEShared officer / director · 8 share thisEB PATRIMOINEShared officer / director · 8 share thisBENHAMOU JOORIS PEREZ VAYSSEShared 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

2 people
NameRoleFromSource
EVRARD BENHAMOUPrésident—France registry
MAXENCE NAVARROPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 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