DOSSIERS / NOA INVEST
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Company dossier

NOA INVEST

FRANCE · COMPANY · INCORPORATED 2022-07-06
KYBE ID: 9695000X3P4Z2AJ6N780 · 915293302 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NOA INVEST
gleif
915293302
gleif
dissolved
gleif
Civil company
gleif
2022-07-06
gleif
53 B RTE DE MORMAISON, 44650 LEGE
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66.30Z
gleif
€7,266,050
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NOELLA PATRICIA MARIE-PAULE TessierDirecteur—France registry
PASCAL RENE NICOLAS PervierDirecteur—France registry
NOA PAUL YVES PervierMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PNP INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100