DOSSIERS / NTBM
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Company dossier

NTBM

FRANCE · COMPANY · INCORPORATED 2012-10-12
KYBE ID: FR-788718708 · 788718708 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
NTBM
fr_insee
788718708
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-10-12
fr_insee
6 RUE DES MEIX, 39380 BANS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

NTBMfr_insee · 904448677 · dissolved

Connections

12 links
Shared operator — likely the same administrator
L'ASSOCIATION GREVYShared registered address · 3 share thisLOGIBMShared registered address · 3 share thisBM'INVESTShared officer / director · 6 share thisD.B.MShared officer / director · 6 share thisNICOTIBShared officer / director · 6 share thisPRUNEAUXShared officer / director · 6 share thisBACKGAMMONShared officer / director · 6 share thisSCI BOIS DORMANTShared officer / director · 8 share thisTB CONSTRUCTIONShared officer / director · 8 share thisRESTAURANT DU CENTREShared officer / director · 8 share thisLOGIBMShared officer / director · 8 share thisLE TREPIEDShared 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

4 people
NameRoleFromSource
DIDIER JEAN FRANCOIS BAILLY-MAITREDirigeant—France registry
NICOLAS FRANCIS ALAIN BAILLY-MAITREDirigeant—France registry
THIBAULT HERVE MARC BAILLY-MAITREDirigeant—France registry
LAURENCE JACQUELINE CATHERINE PETITJEANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100