DOSSIERS / J L NOEL
← SearchExport PDF
Company dossier

J L NOEL

FRANCE · COMPANY · INCORPORATED 1996-06-26
KYBE ID: FR-407876002 · 407876002 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
J L NOEL
fr_insee
407876002
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1996-06-26
fr_insee
344 AV DU GENERAL LECLERC, 51530 DIZY
fr_insee
01.21Z
fr_insee
1
fr_insee
€7,622
fr_insee

Connections

18 links
Shared operator — likely the same administrator
MSDECOShared officer / director · 2 share thisSAJEShared officer / director · 7 share thisSA LES CLINIQUES D'ENGHIENShared officer / director · 7 share this8 SUNENERGYShared officer / director · 7 share this9 SUNENERGYShared officer / director · 7 share thisLA PROVIDENCEShared officer / director · 7 share this7 SUNENERGYShared officer / director · 7 share thisSOCIETE D'INFIRMIERS BENOIT NOEL - FRANCOISE MILHORATShared officer / director · 12 share thisB NOEL CONSULTINGShared officer / director · 12 share thisASTELLOGShared officer / director · 12 share this86 VICTOR HUGOShared officer / director · 12 share thisETABLISSEMENTS NBAShared officer / director · 12 share thisSCI LE MAS SAINTE HELENEShared officer / director · 12 share thisRAL 3003 RRShared officer / director · 12 share thisNIPTOShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/FR-407876002/network.

People with significant control

4 people
NameRoleFromSource
⚠ BENOIT NOELDirecteur—France registry
BRIGITTE LESUREMembre du directoire—France registry
JEAN-LOUIS NOELMembre du directoire—France registry
MATHILDE NOELMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BENOIT NOEL (officer) matches PEP Benoît Noël — Q66500030. Apply enhanced due diligence.

Risk journey — why 16?

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