DOSSIERS / NB AUTO PRESTIGE
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Company dossier

NB AUTO PRESTIGE

FRANCE · COMPANY · INCORPORATED 2023-06-14
KYBE ID: FR-953226552 · 953226552 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
NB AUTO PRESTIGE
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953226552
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active
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Simplified joint-stock company (SAS)
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2023-06-14
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46 RUE André Vasseur, 31200 Toulouse
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45.11Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mohammed NabilPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 48?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score48/100