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Company dossier

NBA

FRANCE · COMPANY · INCORPORATED 2023-10-31
KYBE ID: FR-980455851 · 980455851 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
NBA
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980455851
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active
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Limited liability company (SARL)
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2023-10-31
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54 B AV de la Belle Gabrielle, 91600 Savigny-sur-Orge
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43.99C
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€2,000
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Connections

10 links
Shared operator — likely the same administrator
GNBShared registered address · 2 share thisGospodăria Țărănească(de fermier) "NEGRU ȘTEFAN PETRU" s.CîrpeștiShared officer / director · 10 share thisTRIANON SRLShared officer / director · 10 share thisGAIA SRLShared officer / director · 10 share thisROM CONINS SRLShared officer / director · 10 share thisRSD COMPANY SRLShared officer / director · 10 share thisPUR APICOLA SRLShared officer / director · 10 share thisTRAINING CONS SRLShared officer / director · 10 share thisDIAMANTUL NEGRU SRLShared officer / director · 10 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.

Showing 9 of 10 — full graph via /v1/entities/FR-980455851/network.

People with significant control

2 people
NameRoleFromSource
GHEORGHE NEGRUPrésident—France registry
RADU NEGRUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100