DOSSIERS / NOLAC
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Company dossier

NOLAC

FRANCE · COMPANY · INCORPORATED 2016-04-05
KYBE ID: FR-819493669 · 819493669 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NOLAC
fr_insee
819493669
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-05
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4 RUE OLIVIER MESSIAEN, 75013 PARIS
fr_insee
68.20B
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€773,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENJAMIN LOUIS PAUL NoirDirigeant—France registry
BERANGERE GEORGETTE LEONTINE NoirDirigeant—France registry
PHILIPPE LacroixDirigeant—France registry
SABINE DENISE LILIANE NoirDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Lacroix (officer) matches PEP Philippe Lacroix — Q66501179. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100