DOSSIERS / N E B
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Company dossier

N E B

FRANCE · COMPANY · INCORPORATED 2019-01-09
KYBE ID: FR-845156868 · 845156868 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
N E B
fr_insee
845156868
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2019-01-09
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21 RUE DOUDEAUVILLE, 75018 PARIS
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41.20B
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€10,000
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Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRO FOOD DISTRIBUTIONactiveALFI TRANSPORTactiveALL GREEN SERVICESdissolvedALLIANCE RESEAUX TELECOMdissolvedAMOUR DE PIN UPdissolvedANDRE MUBARACKdissolvedANGELINE LASSAGAactiveASSOCENTREPROJETactiveASSOCIATION LE CYCLOPE PHOTOGRAPHIEactiveBARDADI DISTRIBUTIONactiveBEHROOZ HAWASHEMdissolvedBRANJAY CLASSY DRIVEdissolvedCANAAN-CODE 243dissolvedCANELLE PRODUCTIONSactiveCAP DECORATIONdissolvedCHAMI DISTRIBUTIONactiveCharles Le MaroisactiveCHRISTINA CELESTE MARIE RECOULESdissolvedDEPANN'PLUSdissolvedDH BATactive

+87 more

Connections

6 links
Shared operator — likely the same administrator
ACCADIXShared officer / director · 7 share thisR2TShared officer / director · 7 share thisGS BTPShared officer / director · 7 share thisSTAR COLLECTIONShared officer / director · 7 share thisVL RENOVATIONShared officer / director · 7 share this49 MONTBRUNShared officer / director · 7 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

1 people
NameRoleFromSource
PETAR PETROV DimitrovPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100