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Company dossier

FRANCE NABE

FRANCE · COMPANY · INCORPORATED 2023-12-13
KYBE ID: FR-982343972 · 982343972 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FRANCE NABE
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982343972
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active
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Real-estate civil company (SCI)
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2023-12-13
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167 AV LEDRU-ROLLIN, 75011 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALIOU THIAMDirecteur—France registry
AISSATOU THIORO THIAMMembre du directoire—France registry
FATOU DIONEMembre du directoire—France registry
KHADIJA THIAMMembre du directoire—France registry
PAPE MOUHAMED THIAMMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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