DOSSIERS / SOCIETE NOEL-LOCATION
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Company dossier

SOCIETE NOEL-LOCATION

FRANCE · COMPANY · INCORPORATED 1978-06-15
KYBE ID: FR-313195596 · 313195596 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SOCIETE NOEL-LOCATION
fr_insee
313195596
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1978-06-15
fr_insee
1989-06-22
fr_insee
17 CHE DE HALAGE, 91130 RIS-ORANGIS
fr_insee
80.06
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YVES NOELMembre du conseil de surveillanceFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES NOEL (officer) matches PEP Yves Noel — Q66501017. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off