DOSSIERS / SARL NOUR BATIMENT
← SearchExport PDF
Company dossier

SARL NOUR BATIMENT

FRANCE · COMPANY · INCORPORATED 2012-10-08
KYBE ID: FR-788625085 · 788625085 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SARL NOUR BATIMENT
fr_insee
788625085
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-08
fr_insee
52 BD DU MERCANTOUR, 06200 NICE
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HEDI BEN MOHAMED BRAHIMAdministrateurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOUR BATIMENT · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100