DOSSIERS / NBHV
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Company dossier

NBHV

FRANCE · COMPANY · INCORPORATED 2016-07-08
KYBE ID: FR-821432796 · 821432796 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
NBHV
fr_insee
821432796
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2016-07-08
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23 BD MURAT, 75016 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Companies at this address

23 total
ARNAUD MARIE OLIVIER HENRI GHISLAIN DE BROSSESdissolvedBAPTISTE ROBERTdissolvedCLAUDE GICQUEREactiveDALLA MARIE LILI MENANTEAUactiveELISABETH HACHMANIANactiveGERARD MARIE TESTELINdissolvedLEDA JULLIENactiveMAGALI ROUXactiveMATTHIAS LINYER CONSULTANTdissolvedMES AMOURS D'ENFANTSdissolved[ND]dissolved[ND]active[ND]active[ND]activeNICOLAS BERTHERATactiveNORBERT DIVOYdissolvedOPTIMISTERdissolvedRAISING STARdissolvedSCI CYCYdissolvedSOPHIE EMILIE ELIZABETH ZECHdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
HOLTA VrioniDirigeant—France registry
NICOLAS YVES HENRI BertheratPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100