DOSSIERS / NC.AB
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NC.AB

FRANCE · COMPANY · INCORPORATED 2023-11-13
KYBE ID: FR-981399249 · 981399249 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NC.AB
fr_insee
981399249
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-11-13
fr_insee
31 RUE Vineuse, 75016 Paris
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDA CONSULTINGdissolvedANDRE EUGENE MONTELdissolvedANNABELLE FLORENCE BERTHE ANNABELLE MARUSICactiveARIANA LLORENSactiveArnaud DECARSINactiveCHRISTIANE MASSEdissolvedDIT HERVE LUCIEN ELKANactiveDOMINIQUE ARCHIBALD MARIE PATEYdissolvedELIAS NAIM MADYdissolvedEtienne Nicolas ROUSSELactiveFONDS DE DOTATION JUDITH HERVE-ELKANactiveGERALDINE JULIE ROUSSELOTdissolvedIRENE SMOLARSKIdissolvedJEANNE PAULE GINETTE MARQUELETactiveMICHEL BATARDactiveMVL AGENCYactive[ND]active[ND]active[ND]dissolved[ND]active

+13 more

People with significant control

2 people
NameRoleFromSource
Nelly COHENDirecteur—France registry
Anthony André Samuel BENHAMOUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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