DOSSIERS / NAMBAWAN
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Company dossier

NAMBAWAN

FRANCE · COMPANY · INCORPORATED 2013-09-11
KYBE ID: FR-795208842 · 795208842 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NAMBAWAN
fr_insee
795208842
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-11
fr_insee
243 RTE D'ALBI, 31200 TOULOUSE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

23 VIREBENTdissolvedACCORD ASSISTANCE 31dissolvedAGENCE NETTOYAGE BELOUED VELLAdissolvedALI SHILIdissolvedALLIANCE NUMERIQUEdissolvedAMIKO SERVICESdissolvedA.NOS TELECOMdissolvedARC EN CIELdissolvedASSAINISSEMENT BRANCHEMENT MACONNERIE 31dissolvedATPBdissolvedATR TRANSPORTS RAPIDESdissolvedAUTO-CONTACTdissolvedAVANOactiveBATI - MAT 31dissolvedCANTEGRELdissolvedCEPIERREdissolvedCLEOPROTECdissolvedCLT SPECTACLESdissolvedCONSORTIUM RENOVATIONdissolvedCORIUSdissolved

+65 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE PEYROTDirigeant—France registry
SEQUOIA MANAGEMENTDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100