DOSSIERS / NBK
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Company dossier

NBK

FRANCE · COMPANY · INCORPORATED 2020-07-27
KYBE ID: FR-887545895 · 887545895 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NBK
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887545895
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dissolved
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Real-estate civil company (SCI)
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2020-07-27
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48 RUE KLOCK, 92110 CLICHY
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68.20B
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€1,020
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
AJS INVESTMembre du directoire—France registry
KSL INVESTMembre du directoire—France registry
SCI MIKADOMembre du directoire—France registry
ZERDOUN HOLDINGMembre du directoire—France registry
JONATHAN BENHAMOUPrésident—France registry
Maxime ZERDOUNPrésident—France registry
MICHAEL KESLASSYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100