DOSSIERS / NBG
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Company dossier

NBG

FRANCE · COMPANY · INCORPORATED 2024-06-28
KYBE ID: FR-930430764 · 930430764 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NBG
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930430764
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active
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Simplified joint-stock company (SAS)
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2024-06-28
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101 RUE du Pavé, 72000 Le Mans
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66.30Z
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€178,632
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Nassim BELHATRIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100