DOSSIERS / NMS
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Company dossier

NMS

FRANCE · COMPANY · INCORPORATED 2021-01-12
KYBE ID: FR-892776659 · 892776659 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NMS
fr_insee
892776659
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-12
fr_insee
2024-12-16
fr_insee
1 RUE PIERRE DE COUBERTIN, 93360 NEUILLY-PLAISANCE
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMBAVI ADEKAMBIdissolvedAMOR SETITRAdissolvedCLARISSE KONSTANTINIDISactiveDIDIER VERDOISdissolvedEMILE PAQUETdissolvedEMPIRE TRANSPORTdissolvedFERNANDES AFONSO PEMBELEactiveFIAPSdissolvedGERARD PIERRE MAURICE BELAICHdissolvedGrace Victoria ChartondissolvedJOHNNY CRINIEREdissolvedLOVESON CADEAU VTCdissolvedLOYAUTE SASactiveLUCIEN DOGNYdissolvedMY DRIVERdissolved[ND]dissolved[ND]activeRIBEIRO NETTOYAGEdissolvedTECHNOBAT RENOVATIONdissolvedTRANSPORTS PIERRE EXPRESSactive

+2 more

People with significant control

5 people
NameRoleFromSource
AHLEM ABICHOUDirecteur—France registry
ISSAM AbichouDirigeant—France registry
MAISSA ABICHOUDirigeant—France registry
NASSIM ABICHOUDirigeant—France registry
SYRINE abichouDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off