DOSSIERS / NOPHIL
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Company dossier

NOPHIL

FRANCE · COMPANY · INCORPORATED 2010-08-18
KYBE ID: FR-524393519 · 524393519 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
NOPHIL
fr_insee
524393519
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-08-18
fr_insee
2 RUE SAINT-CHARLES, 31780 CASTELGINEST
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE BOYERDirigeant—France registry
NOELLE OUBOUZARPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOPHIL BOYER · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE BOYER (officer) matches PEP Philippe Boyer — Q66500543. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100