DOSSIERS / NOGENTIM
← SearchExport PDF
Company dossier

NOGENTIM

FRANCE · COMPANY · INCORPORATED 2006-02-01
KYBE ID: FR-488254160 · 488254160 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NOGENTIM
fr_insee
488254160
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-02-01
fr_insee
31 RUE FAIDHERBE, 75011 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASSOCIATION SYNDICALE LIBRE FLERIMAactiveCENTRE FORMATION CONTINU INTERPROFESSIONactiveCLAUDE LELIEVREdissolvedCLEMADERdissolvedCOMPAGNIE BIOSPHEREdissolvedCOMPAGNIE DELORMEdissolvedCOMPAGNIE DE PHILIBERTdissolvedCONSEIL EN GESTION ET PROMOTION IMMOBILIEREdissolvedGEORMAdissolvedJACOB GREGOIRE TARDIENactiveJERIMMOdissolvedMARCYactive[ND]dissolvedPierre Henry MARCHAISactiveREDSEN FRANCEdissolvedRENE JOSEPH GERUSdissolvedROSNY 20dissolvedSCI DU 26 FAUBOURG SAINT ANTOINEdissolvedSCI DU 31 RUE FAIDHERBEactiveSCI FAIDHERBE 31dissolved

+7 more

People with significant control

1 people
NameRoleFromSource
MAURICE RuimyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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