DOSSIERS / NBDM
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Company dossier

NBDM

FRANCE · COMPANY · INCORPORATED 2019-04-10
KYBE ID: FR-849206057 · 849206057 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NBDM
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849206057
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dissolved
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Limited liability company (SARL)
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2019-04-10
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45 AV SIMON BOLIVAR, 75019 PARIS
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56.30Z
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAIRE GailmainPrésident—France registry
DAACARIM SoaresPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100