DOSSIERS / NABET
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Company dossier

NABET

FRANCE · COMPANY · INCORPORATED 2015-10-01
KYBE ID: FR-813849296 · 813849296 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
NABET
fr_insee
813849296
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-01
fr_insee
9 AV MICHELET, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Companies at this address

145 total

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

2 R MEDIAdissolvedAAA ALLO DIFFUSION PLUS RAPIDEdissolvedABNdissolvedABNS MULTIMEDIASdissolvedACE PROPERTIESactiveACSCOMdissolvedACTE VIVAdissolvedAD TRANSPORTdissolvedADVEN COMMUNICATIONactiveAGENCES DURANDALdissolvedAH AUTOdissolvedAIMdissolvedAIR PRODUCTIONdissolvedALLIANZ FIBRE OPTIQUEdissolvedAMERIMdissolvedANA EXPERTISES ET CONSEILSactiveAND CONSEILactiveANRdissolvedARCHANGE MICHELdissolvedARTEC DOCUMENTATIONactive

+125 more

Connections

10 links
Shared operator — likely the same administrator
NOUVEL AXEShared officer / director · 7 share thisCOOL INFORMATICShared officer / director · 7 share thisENGAShared officer / director · 7 share thisNABET EURLShared officer / director · 7 share thisONAC CONSEILShared officer / director · 7 share thisR&R DISTRIBUTIONShared officer / director · 8 share thisSCI NABETShared officer / director · 8 share thisSCI NABEHShared officer / director · 8 share thisRCShared officer / director · 8 share thisAPOTHICLICShared 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

3 people
NameRoleFromSource
OLIVIER NABETDirecteur—France registry
DAVID NABETDirigeant—France registry
RUDY NABETDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 145 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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