DOSSIERS / NB INVESTISSEMENT
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Company dossier

NB INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2017-11-07
KYBE ID: FR-833019102 · 833019102 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NB INVESTISSEMENT
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833019102
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dissolved
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Real-estate civil company (SCI)
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2017-11-07
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79 RTE de Paris, 16160 Gond-Pontouvre
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDE PAILLERMembre du directoire—France registry
NB COMPANYMembre du directoire—France registry
NICOLAS BERTHOMETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100