KYBE — See who's really behind any company

Company dossier

NASSIB 2

FRANCE · COMPANY · INCORPORATED 2015-11-25
KYBE ID: FR-814841946 · 814841946 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameNASSIB 2

fr_insee

Registration814841946

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2015-11-25

fr_insee

Registered addressRUE DE LA GABELLE, PORT RICHELIEU 2 - LE CAP D'AGDE, 34300 AGDE

fr_insee

Industry68.20B

fr_insee

Share capital€2,000

fr_insee

Connections

5 links

Shared operator — likely the same administrator

NASSIBShared officer / director · 3 share this CREPERIE BEAULIEUShared officer / director · 3 share this MAHABA HOLDING LIMITEDShared officer / director · 5 share this AVANIShared officer / director · 5 share this NYAHShared officer / director · 5 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

Name	Role	From	Source
SHAMIR FAZAL KARIM	Directeur	—	France registry
JAHID FAZAL KARIM	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NASSIB · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100