DOSSIERS / NOFALIA HD
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Company dossier

NOFALIA HD

FRANCE · COMPANY · INCORPORATED 2010-12-02
KYBE ID: FR-528408511 · 528408511 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
NOFALIA HD
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528408511
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dissolved
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Limited liability company (SARL)
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2010-12-02
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124 AV HENRI BARBUSSE, 92140 CLAMART
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62.02A
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENOIT MARTINPrésident—France registry
NICOLAS MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS MARTIN (officer) matches PEP Nicholas Martin — Member of the 1586-87 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS MARTIN (officer) matches PEP Nicholas Martyn — Member of the 1642-48 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100