DOSSIERS / NOOR 891
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NOOR 891

FRANCE · COMPANY · INCORPORATED 2017-01-18
KYBE ID: 969500IRQMCQ1H4SSC64 · 825043052 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NOOR 891
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825043052
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dissolved
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Limited liability company (SARL)
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2017-01-18
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8 AV MONTAIGNE, 75008 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.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

HAMOUDA AKOUASdissolvedHR FINANCEdissolvedHRTdissolvedJEAN MICHEL JARREactiveLEOPOLDO SERRA DI CASSANOactiveLES ESSAISdissolvedLUFTY COMPANYactiveMARGUERITE PAULETTE INDIVISION GILLE - VICTOR THOMASactiveMAYA 301dissolvedMYRON LEE BRUHMELactive[ND]active[ND]dissolved[ND]activeNOOR 892dissolvedNOOR 893dissolvedNOOR 894activeOMPdissolvedRHETHOdissolvedSAN 01activeSAN 02active

+30 more

People with significant control

1 people
NameRoleFromSource
NOOR SankariPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOOR 5 · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100