DOSSIERS / NODA
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Company dossier

NODA

FRANCE · COMPANY · INCORPORATED 2016-02-15
KYBE ID: FR-818466153 · 818466153 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NODA
fr_insee
818466153
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-15
fr_insee
25 RUE DE DOUAI, 75009 PARIS
fr_insee
56.10A
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6
fr_insee
€193,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNETTE MARIE MONIQU GUERINdissolvedASSOCIATION ACTENSESactiveCAMILLE LEONIE GERMAINE MOUSSARDactiveCAPNdissolvedDEMERCYactiveHORTENSE LAURENTdissolvedINDIVISION - PARISETactiveJEAN BAPTISTE DANTYdissolvedJEAN-BAPTISTE DE FROMENTdissolvedJEAN-BAPTISTE LEONCE DANTYdissolvedJESSICA SAVALactiveLA COMPAGNIE GENERALE DE LAMPESdissolvedLITTLE PIGdissolvedLUCINDA CONNERYdissolvedMARC GEORGES WIERZBICKIdissolved[ND]active[ND]dissolved[ND]active[ND]activeNICOLAS MUSNIERdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
DAVID VidalPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100