DOSSIERS / NOK7
← SearchExport PDF
Company dossier

NOK7

FRANCE · COMPANY · INCORPORATED 2009-11-27
KYBE ID: FR-517976205 · 517976205 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NOK7
fr_insee
517976205
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-11-27
fr_insee
71 RUE DU JEU DE BOULES, 34000 MONTPELLIER
fr_insee
59.12Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KARIM SAMAIPrésident—France registry
LAURENT MICHEL JEAN MINIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100