DOSSIERS / NBJ
← SearchExport PDF
Company dossier

NBJ

FRANCE · COMPANY · INCORPORATED 2021-03-15
KYBE ID: FR-895109155 · 895109155 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NBJ
fr_insee
895109155
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-15
fr_insee
2 PL RAYMOND POINCARE, 40000 MONT-DE-MARSAN
fr_insee
01.61Z
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 M DIAGNOSTICSdissolvedAFD40dissolvedAGEACTIFdissolvedAGRI ANASdissolvedAGRIPROdissolvedAGRI YOUSSEFdissolvedANGELITA SANCHEZactiveA.N POLYSERVICESdissolvedANTHONY MARCEL FRANCK TOUTAINdissolvedAQUITAINE COMMERCE IMMOBILIERactiveATHENA EFHdissolvedAZUR AGRICOLEdissolvedBA CONSTRUCTIONSdissolvedBRUNO GERARD MICHEL PONTIERactiveCAMARA40MULTI-SERVICESactiveCHRISTOPHE FELIX SOMOANOdissolvedCINDY ANAIS DUMARTINdissolvedCOVER SYSTEMdissolvedDDES.AUTOdissolvedDJALIMOU BEN IDJABOUdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
RABHA SHAKIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100