DOSSIERS / NOKSALAM
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Company dossier

NOKSALAM

FRANCE · COMPANY · INCORPORATED 2008-03-07
KYBE ID: FR-502863640 · 502863640 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
NOKSALAM
fr_insee
502863640
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-03-07
fr_insee
47 AV D'IENA, 75016 PARIS
fr_insee
68.20B
fr_insee
1
fr_insee
€1,860,000
fr_insee

Connections

19 links
Shared operator — likely the same administrator
SCI LE CARLOTTAShared officer / director · 5 share thisFBT FRAGONARDShared officer / director · 5 share thisFBT NEUILLYShared officer / director · 5 share thisFBT CROISETTEShared officer / director · 5 share thisMARC BIZOTShared registered address · 8 share thisGLUNKERShared registered address · 8 share thisSOC CIVIL TERRAINS DE VERNEUILShared registered address · 8 share thisSCI LOTUSShared registered address · 8 share thisABDEL HAMID BECHIRIShared registered address · 8 share thisCLAUDE BOURDETShared registered address · 8 share this[ND]Shared registered address · 8 share thisSOLSTICE SUD OUESTShared officer / director · 10 share thisPOLE ALEXISShared officer / director · 10 share thisSCI SARRAZINEShared officer / director · 10 share thisMOJShared officer / director · 10 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 19 — full graph via /v1/entities/FR-502863640/network.

People with significant control

7 people
NameRoleFromSource
KHALED BIN ABDULRAHMAN ABDULLAH ALFAISAL AL SAUDDirigeant—France registry
LATIFA BINT ABDULRAHMAN ABDULLAH ALFAISAL AL SAUDDirigeant—France registry
MOHAMMED BIN ABDULRAHMAN ABDULLAH ALFAISAL AL SAUDDirigeant—France registry
NORA BINT ABDULRAHMAN ABDULLAH ALFAISAL AL SAUDDirigeant—France registry
NOUF BINT FAISAL BIN TURKI ALABDULLAH AL SAUDDirigeant—France registry
SARAH BINT ABDULRAHMAN ALFAISAL AL SAUDDirigeant—France registry
PATRICE JOUANNEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100