DOSSIERS / TJ NOHAM
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Company dossier

TJ NOHAM

FRANCE · COMPANY · INCORPORATED 2011-04-26
KYBE ID: FR-531937019 · 531937019 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TJ NOHAM
fr_insee
531937019
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-26
fr_insee
8 PL DU REVELLY, 05000 GAP
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KARIM HASSAÏNIAAdministrateur—France registry
KARIM HASSAINIAPrésident—France registry
TOUFIK JOUINIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOHAM FK · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100