DOSSIERS / NB INVESTMENT
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Company dossier

NB INVESTMENT

FRANCE · COMPANY · INCORPORATED 2019-11-06
KYBE ID: FR-878765882 · 878765882 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NB INVESTMENT
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878765882
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dissolved
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Real-estate civil company (SCI)
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2019-11-06
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7 SQ ALBIN CACHOT, 75013 PARIS
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68.32B
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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

2 people
NameRoleFromSource
NIHAL BenzaouiDirigeant—France registry
TONY TaniosDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100