DOSSIERS / NOTAMUS
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Company dossier

NOTAMUS

FRANCE · COMPANY · INCORPORATED 2014-08-04
KYBE ID: FR-803885011 · 803885011 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
NOTAMUS
fr_insee
803885011
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-08-04
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99 AV GROSS UMSTADT, 07130 SAINT-PERAY
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

3 people
NameRoleFromSource
CECILE SEIGNOVERTDirecteurFrance registry
PIERRE-EMMANUEL COUDERCDirecteurFrance registry
CECILE SEIGNOVERTPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOTAMUS IMMO · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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