DOSSIERS / N.A.B
← SearchExport PDF
Company dossier

N.A.B

FRANCE · COMPANY · INCORPORATED 2020-04-29
KYBE ID: FR-883117020 · 883117020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
N.A.B
fr_insee
883117020
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-29
fr_insee
9 RUE D'AMIENS, 60130 SAINT-JUST-EN-CHAUSSEE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SHERIN NASIMDirecteur—France registry
NASER NASIMMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100