DOSSIERS / HOLDING P. NOURRI
← SearchExport PDF
Company dossier

HOLDING P. NOURRI

FRANCE · COMPANY · INCORPORATED 2007-06-08
KYBE ID: FR-498388933 · 498388933 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING P. NOURRI
fr_insee
498388933
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-06-08
fr_insee
AV BENOIT FOURNEYRON, 42160 ANDREZIEUX-BOUTHEON
fr_insee
64.20Z
fr_insee
€461,607
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALEXANDRA TOINONdissolvedALI HAMIDIdissolvedARGOSdissolvedBOREAL PLASMAdissolvedBOREAL PLASMASdissolvedBUREAU FOREZIEN INDUSTRIEL GRAPHISMEdissolvedCDF INFORMATIQUE RHONE ALPESdissolvedCECAF CENTRE EXPERTISE CONTROL AUTO FOREdissolvedCORINNE DI LORENZOactiveDECLIC INFRAdissolvedELIANE AIT ABDELMALEKdissolvedEXPLOITATION DES PROCEDES HEFdissolvedFORMATRANSdissolvedHARO SERVICESdissolvedISAAC RIMOKHdissolvedJEAN FRANCOIS JEAN-FRANCOIS TEYSSOTactiveJEAN GILBERT DECLERIEUXdissolvedMARCEL LANOISELEEdissolvedM S 42dissolved[ND]active

+18 more

People with significant control

2 people
NameRoleFromSource
JULIEN NOURRIDirigeant—France registry
PHILIPPE NOURRIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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