DOSSIERS / MALEEN NOKEL
← SearchExport PDF
Company dossier

MALEEN NOKEL

FRANCE · COMPANY · INCORPORATED 1997-05-22
KYBE ID: FR-411550569 · 411550569 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MALEEN NOKEL
fr_insee
411550569
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-05-22
fr_insee
1 RUE SAINT ARBOGAST, 67000 STRASBOURG
fr_insee
51.4C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

4USdissolvedBAZALTHdissolvedBINTZ GESTION IMMOBILIEREdissolvedBINTZ TRANSACTIONS IMMOBILIERESdissolvedCONSEILS - COURTAGES ET TRAVAUX 67dissolvedDANIEL BINTZactiveDE LA PETITE PERCEEdissolvedDOMAINE DE LA CHOUETTEdissolvedFAMILLE B FOUNDATION (FBF)activeFINANCIERE A2BdissolvedFINANCIERE STRASBOURGEOISEdissolvedFONCIERE STRASBOURGEOISEactiveFRANCOIS VIGILANTEdissolvedFUTURS CONSULTINGdissolvedGALAUdissolvedGERARD BANDdissolvedHERES PRIVATE REAL ESTATEactiveK'ARQUOIS BUSINESSdissolved[ND]activeSAINT ARBOGAST N2dissolved

+41 more

People with significant control

1 people
NameRoleFromSource
DANIEL BINTZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100