DOSSIERS / NOGUILY
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Company dossier

NOGUILY

FRANCE · COMPANY · INCORPORATED 2005-07-05
KYBE ID: FR-483178265 · 483178265 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NOGUILY
fr_insee
483178265
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-05
fr_insee
46 RUE MAURICE ARNOUX, 92120 MONTROUGE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
CAROLINE STEPHANIE VERNERIEdissolvedCELINE JEANNE DENISE LACOURCELLEdissolvedCOLLECTION RIVE SUDactiveDAVID MARC HADJADJactiveDILACE INVESTdissolvedECMSN INVESTdissolvedFOLLOT KAMOUNdissolvedHADJADJ MUJAGICCactiveHISTOIRE DE MARQUEdissolvedIMMOBILIERE RIVE SUDdissolvedJulien Pierre Marcel MatondissolvedKARINE MALICEdissolvedKOSKAS CONSEILSdissolvedLA BELLE ROUTEdissolvedLAURENT COSTEdissolvedLAURENT FABRICE TELLERdissolvedLEHILA CORINNE ABDIactiveLE TRAITEURdissolvedMARION MUJAGICdissolvedMAXOZEFdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
MICHAEL UZANDirecteur—France registry
CANDICE FITOUSSIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100