DOSSIERS / NOEMI FINANCES
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NOEMI FINANCES

FRANCE · COMPANY · INCORPORATED 2023-04-17
KYBE ID: 969500SDUX596CQ5SM68 · 822535233 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
NOEMI FINANCES
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822535233
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dissolved
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Simplified joint-stock company (SAS)
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2023-04-17
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12 AV Gaspard Monge, 66160 Le Boulou
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64.20Z
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€461,010
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Connections

9 links
Shared operator — likely the same administrator
AJNA FINANCESShared registered address · 5 share thisSCI CHEZ NOUS CHEZ VOUSShared registered address · 5 share thisSCI ESPACE PROShared registered address · 5 share thisEMETROP'Shared registered address · 5 share thisSCI CHEZ NOUS CHEZ VOUSShared officer / director · 6 share thisAJNA FINANCESShared officer / director · 6 share thisH.T.M. POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisSCI ESPACE PROShared officer / director · 6 share thisSCI NUMERO 1Shared officer / director · 6 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.

People with significant control

1 people
NameRoleFromSource
STEPHANE LE BOURHISPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100