DOSSIERS / NBM HOLDING
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Company dossier

NBM HOLDING

FRANCE · COMPANY · INCORPORATED 2023-07-25
KYBE ID: FR-978038511 · 978038511 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NBM HOLDING
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978038511
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active
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Simplified joint-stock company (SAS)
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2023-07-25
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17 CHE du Charbonnier, 69800 Saint-Priest
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABSUN ELECdissolvedAFFRETEMENT TRANSPORTS DOUANEactiveAGRO DISTRIBdissolvedA.T.D CHALAVOUX ET GEHRIGactiveBEL NESS TRANSPORTdissolvedBRUN CARGO INTERdissolvedCARBON BLUEdissolvedCHRISTIAN BOUVIERdissolvedCHRONO TRANSPORTdissolvedDIDIER VECHOTactiveDOMATactiveGLOBAL SERVICEdissolvedGLOBAL WORLDdissolvedGTM INTERNATIONALactiveJEAN FRANCOIS MINATCHYdissolvedKM TRANSPORTSactiveLES FEES DU LOGISdissolvedLE TRANS'PORT'HEUREdissolvedLOGITRANS EXPRESS 69dissolvedMARTRANSdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
Nessrine MEZIANEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100