DOSSIERS / NABRI
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Company dossier

NABRI

FRANCE · COMPANY · INCORPORATED 2021-02-19
KYBE ID: FR-894286244 · 894286244 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NABRI
fr_insee
894286244
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-02-19
fr_insee
87 AV BLANCHE DE CASTILLE, 78300 POISSY
fr_insee
47.78C
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DRISS NACIRIPrésident—France registry
MOHAMED ZAHIDPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100