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Company dossier

NM DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2024-06-26
KYBE ID: FR-930345533 · 930345533 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameNM DISTRIBUTION

fr_insee

Registration930345533

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2024-06-26

fr_insee

Registered address366 T RUE de Vaugirard, 75015 Paris

fr_insee

Industry46.90Z

fr_insee

Share capital€1,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

NM DISTRIBUTIONfr_insee · 105482384 · active NM DISTRIBUTIONfr_insee · 979174638 · dissolved

Companies at this address

375 total

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

503 AND ASSOCIATESactive A 3 L CONSULTINGdissolved A A C O Rdissolved AAIC IMMO Bdissolved ABIGAT GROSactive ABYQUSdissolved ACTOSIAdissolved ADAKAZAMdissolved ADN HUMANISactive AD & SAM RENOVATIONdissolved AES (AVENIR ENERGIE SANITAIRE)dissolved AGENCE MCdissolved AGENCY PREMIUMdissolved AIR CONDITIONNEEactive AJKdissolved ALEKSANDRA BALINSKAdissolved ALEPH EXPERTSactive Alexandre ADAMIAactive ALEXANDRE GONTCHAROVactive ALEXINE DE SALINELLES COURTAGEdissolved

+355 more

Connections

3 links

Shared operator — likely the same administrator

NM RENOVATIONShared officer / director · 4 share this TRANSPORT LOGISTICS EXPRESSShared officer / director · 4 share this NRJ BATShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MEHRAN AHMED Naseer	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 375 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100