DOSSIERS / NOUR
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Company dossier

NOUR

FRANCE · COMPANY · INCORPORATED 2013-02-12
KYBE ID: FR-791104375 · 791104375 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
NOUR
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791104375
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dissolved
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Real-estate civil company (SCI)
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2013-02-12
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788 RTE ANCIENNE ROUTE DES ALPES, VILLA LES CYPRES, 13100 AIX-EN-PROVENCE
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
L'AIXOISE TRAVAUX PUBLICSShared officer / director · 6 share thisHK FRERESShared officer / director · 6 share thisAIX'PERT TPShared officer / director · 6 share thisSCI HAJIShared officer / director · 6 share thisSCI LES 3 FRERESShared officer / director · 6 share thisBFH IMMOShared officer / director · 7 share thisI.M.E-EMPLOIShared officer / director · 7 share thisHKONSTRUCTIONShared officer / director · 7 share thisSHTPShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
HASSEN HAJIDirecteur—France registry
KHALED HAJIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100