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Company dossier

NABLUZ

FRANCE · COMPANY · INCORPORATED 2025-02-07
KYBE ID: FR-940523657 · 940523657 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameNABLUZ

fr_insee

Registration940523657

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2025-02-07

fr_insee

Registered address29 RUE Tronchet, 75008 Paris

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

986 total

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

0 STRESS SECURITYactive 15HGactive 15TTactive 22.4 CONSULTSactive 2 SUCCESSactive 3&A ARRIVER ARRIMER ATTRIBUERactive 450active 4AY LOGISTICSactive 6 CASTELNAUactive 6 GRANDCHAMPSactive AAA TAXIdissolved ABDOULAYE DIENGactive ABEILAdissolved ABIRactive Achraf BOUGATTAYAactive AC LOCdissolved ACORIA EDITIONSactive AD BATdissolved Adel Bouchalloufactive adel jerrayactive

+966 more

Connections

3 links

Shared operator — likely the same administrator

TUN ADVISORYShared officer / director · 4 share this YAFFAShared officer / director · 4 share this RAMALIAShared 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

2 people

Name	Role	From	Source
Amal OUESLATI	Directeur	—	France registry
Mohamed JAZIRI	Directeur	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 986 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100