DOSSIERS / NBA SANTE
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Company dossier

NBA SANTE

FRANCE · COMPANY · INCORPORATED 2023-06-19
KYBE ID: FR-953499860 · 953499860 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
NBA SANTE
fr_insee
953499860
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-06-19
fr_insee
25 AV du 8 Mai 1945, 95200 Sarcelles
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70.22Z
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€3,000
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Companies at this address

91 total

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

2SCALEdissolvedAB AUDITIONactiveADAR IMMOdissolvedAFRICA TRADE COMPAGNIEdissolvedALPHA D ACCES DIFFICILEdissolvedA.S.A.SdissolvedASTERdissolvedB2A SANTEdissolvedBAB SANTEdissolvedBH INVESTactiveBM CONSEILdissolvedBRASSERIE LE FESTIVALdissolvedBUZZ U HOLDINGdissolvedCAT IMMOdissolvedCMTT HOLDINGdissolvedCRIP CONSULTINGactiveCSM CONSEILSdissolvedD-EZERdissolvedDFA CONSULT SASdissolvedDIAGSTOREdissolved

+71 more

Connections

6 links
Shared operator — likely the same administrator
B2A IMMOShared officer / director · 7 share thisJJL INVESTShared officer / director · 7 share thisAMERICAN SUSHIShared officer / director · 7 share thisCJ ENERGYShared officer / director · 7 share thisJA CONSEILShared officer / director · 7 share thisAJJ IMMOShared officer / director · 7 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
NameRoleFromSource
Jonathan ATTIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100