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Company dossier

NUBIAN

FRANCE · COMPANY · INCORPORATED 2020-01-15
KYBE ID: FR-880612247 · 880612247 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameNUBIAN

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Registration880612247

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Statusdissolved

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TypeCivil company

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Incorporated2020-01-15

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Registered address14 RUE DE LA MADELEINE, 30000 NIMES

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Industry68.20B

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Share capital€400

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

A.E.Pdissolved APRILISdissolved ARELIdissolved ARNAUD COLLINES GESTIONdissolved ARNAUD FOURRURESdissolved ARNAUD GESTIONactive BERNARD WILLEMSdissolved DNJdissolved E.E.Pdissolved ELIMANactive FRANCOISE KERBOULdissolved J.A.Pdissolved LUDIVINE AIELLOactive MILLAdissolved [ND]active [ND]dissolved NEMAUSUSdissolved PECOLETdissolved PROAM INVESTactive SAINT-CLOUDactive

+33 more

People with significant control

2 people

Name	Role	From	Source
ELISA CHARLOTTE VALENTINE PROHIN	Président	—	France registry
FRANCOIS BERNARD TRABUCCO	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100