DOSSIERS / N.B.A.B
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N.B.A.B

FRANCE · COMPANY · INCORPORATED 2015-10-26
KYBE ID: FR-814307203 · 814307203 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
N.B.A.B
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814307203
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dissolved
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Real-estate civil company (SCI)
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2015-10-26
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41 RUE SAN GILLEN, 30000 NIMES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHMED BENAISSADirigeant—France registry
NADIR BENAISSAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100