DOSSIERS / NAB IMMO
← SearchExport PDF
Company dossier

NAB IMMO

FRANCE · COMPANY · INCORPORATED 2019-07-03
KYBE ID: FR-852095314 · 852095314 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
NAB IMMO
fr_insee
852095314
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-03
fr_insee
2 AV PIERRE IER DE SERBIE, CHEZ M&MME YEHIA, 75016 PARIS 16E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
AMBRE SARLShared officer / director · 10 share thisMOKIShared officer / director · 10 share thisELNOXShared officer / director · 10 share thisSCI KYShared officer / director · 10 share thisMAGOSShared officer / director · 10 share thisSCI ROMANEShared officer / director · 10 share thisMODUSShared officer / director · 10 share thisNAB MANAGEMENTShared officer / director · 10 share thisMIDOShared officer / director · 10 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
KIFAH YEHIAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100