DOSSIERS / NBA
← SearchExport PDF
Company dossier

NBA

FRANCE · COMPANY · INCORPORATED 2020-01-31
KYBE ID: FR-881151534 · 881151534 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NBA
fr_insee
881151534
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-31
fr_insee
49 RUE DES GRANDS CHAMPS, 75020 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABOdissolvedANDRE BAREYREdissolvedASTRASWIFT ADVISORYactiveBALE INTERNATIONAL CONSULTINGdissolvedBARBARA MARCHONdissolvedBFI BUSINESS GROUPdissolvedBRUNO DIEGO VILLARROELdissolvedDAN ASSOULINEdissolvedFREDERIC BLANCHE BENJAMINdissolvedGERARD ASSOULINEdissolvedI&R TRADINGdissolvedJACQUES MAURICE KOZYKdissolvedJEROME JEAN-FRANCOIS CARREREdissolvedLA FONCIERE AA 75dissolvedLERRA AGIUSdissolvedLINDA KINSLERdissolvedLOIC MAUPOMEactive[ND]active[ND]active[ND]dissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ALYCIA JOHANNA BenjaminDirigeant—France registry
JOHANNA FREDERIQUE BenjaminDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100