DOSSIERS / N.T.B.
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N.T.B.

FRANCE · COMPANY · INCORPORATED 2020-10-05
KYBE ID: FR-889606570 · 889606570 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
N.T.B.
fr_insee
889606570
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-05
fr_insee
41 AV DE LA REPUBLIQUE, 14800 DEAUVILLE
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

24 total
ADRIEN MOREAUdissolvedALMAactiveANATOUCHactiveBARTOUCHdissolvedBRIGITTE GEORGETTE VERDONKdissolvedBT INVESTdissolvedDAVID PHILIPPE DANIE DAVID PHILIPPE DANIEL REVERTdissolvedDOMINIQUE PIERRE JEAN MARCEL MERLINdissolvedLA CAPITAINERIEactiveLE TERMINUSdissolvedLIN VERTdissolvedLIONS CLUB CONVENTIONdissolved[ND]activeNICOLAS TOUCHERONdissolvedPIERRE MARIE MARC MERLINdissolvedSARL L'IMMOBILIERE CONSEILactiveSCI ALPHANYdissolvedSCI PASSYdissolvedSYB REFLEXESdissolvedSYLVIE MARCELLINE SOREAUdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
AJD HOLDINGMembre du directoire—France registry
ALMAMembre du directoire—France registry
NICOLAS ALAIN PATRICK SEBASTIEN TOUCHERONPrésident—France registry
NICOLAS ANDRE HENRI BARONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100