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Company dossier

NB INVEST

FRANCE · COMPANY · INCORPORATED 2020-12-28
KYBE ID: FR-892414194 · 892414194 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameNB INVEST

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Registration892414194

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-12-28

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Registered address3 RUE PHILIBERT DELORME, 75017 PARIS

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Industry66.30Z

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Share capital€260

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

4L TROPHY MATHILDE & TIPHAINEactive Céline Dumaisactive DAVCO HOLDINGdissolved DOLY & PARTNERSdissolved JACQUES RENE DIZACdissolved JEAN-PIERRE RENE SIMONactive JEAN-YVES LABAYLE COUHATactive LUC COMTOISdissolved MADE IN ITALY RIVIEREactive MEL&COdissolved MND PARISactive MOULIN D'IVRYdissolved NANNE PRAUDAactive [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active

+15 more

People with significant control

1 people

Name	Role	From	Source
NICOLAS DAVID VICTOR Benichou	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NL INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100