DOSSIERS / NILBAM HOLDING
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NILBAM HOLDING

FRANCE · COMPANY · INCORPORATED 2024-12-03
KYBE ID: FR-937898831 · 937898831 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NILBAM HOLDING
fr_insee
937898831
fr_insee
dissolved
fr_insee
Civil company (means, SCM)
fr_insee
2024-12-03
fr_insee
9 RUE des Colonnes, 75002 Paris
fr_insee
70.10Z
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMINE BouhafaDirigeant—France registry
ANIS BouhafaDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,570 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100