KYBE — See who's really behind any company

Company dossier

NSA TRANSFERT

FRANCE · COMPANY · INCORPORATED 2016-05-30
KYBE ID: FR-818215592 · 818215592 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameNSA TRANSFERT

fr_insee

Registration818215592

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-05-30

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Dissolved2023-06-21

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Registered address6 RUE AUGUSTE COMTE, 92170 VANVES

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Industry49.32Z

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Share capital€1,500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALMATAdissolved ALOUISdissolved ANA MORALES ESTEVESdissolved BEEZY PRESSEdissolved BEEZY PUBdissolved COMITE D ENTREPRISE ADEMEactive CONNECT OPERATEUR VIRTUELdissolved COPITEC FRANCEactive DIMAdissolved EQUIPEM AGRICULT AGRO ALIMENT AGRIMEXdissolved HAMAdissolved JACQUES GINESTEdissolved JEAN-PIERRE GEORGES FRAICHOTdissolved JRC CONSEILSdissolved KOBAA ALAINdissolved KWAGAdissolved MKF PRODdissolved [ND]dissolved [ND]dissolved OTC PRICINGdissolved

+10 more

People with significant control

1 people

Name	Role	From	Source
ABDEL RAHIM BEECHOOK	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-06-09

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2021-06-09Jugement d'ouverture de liquidation judiciaire

2023-06-21Jugement de clôture pour insuffisance d'actif

2023-06-21Dissolved / struck off