DOSSIERS / NVR TRANSPORT
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Company dossier

NVR TRANSPORT

FRANCE · COMPANY · INCORPORATED 2021-10-05
KYBE ID: FR-903820231 · 903820231 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NVR TRANSPORT
fr_insee
903820231
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-05
fr_insee
239 RUE DU PDT SALVADOR ALLENDE, 92700 COLOMBES
fr_insee
49.41B
fr_insee
€2,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ABDELKRIN RHARADEdissolvedAHMED TABITdissolvedALEX MARTIAL MEYNARDdissolvedALLIANCE K'RAIBES (A.K').dissolvedAREZKI SOUICIdissolvedASDINE BRAHIM ALOULOUdissolvedBILAL OURARHIdissolvedBILAL RAMDANIdissolvedBILLAL HASSANIdissolvedBORIS GARCIAdissolvedBouchra El MouddenactiveBR VTCactiveCLARA ONEdissolvedEDMILSON DA COSTAdissolvedFABRICATION CABLES INDUSTRIELSactiveFALCONactiveFares Hamza GuennicheactiveFB LUXURY DRIVEdissolvedFSA TEAM PCdissolvedImaine Abbasactive

+44 more

People with significant control

1 people
NameRoleFromSource
NICOLAS ROUREPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100