DOSSIERS / INFORMATIQUE NOGENT SUR MARNE
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Company dossier

INFORMATIQUE NOGENT SUR MARNE

FRANCE · COMPANY · INCORPORATED 2016-05-18
KYBE ID: FR-820361160 · 820361160 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
INFORMATIQUE NOGENT SUR MARNE
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820361160
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dissolved
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Simplified joint-stock company (SAS)
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2016-05-18
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16 RUE PAUL BERT, 94130 NOGENT-SUR-MARNE
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46.51Z
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
J.J.H.Shared officer / director · 10 share thisRSJ GROUP HOLDINGShared officer / director · 10 share thisCRAJHShared officer / director · 10 share thisDANESAM NATIONShared officer / director · 10 share thisDANESAMShared officer / director · 10 share thisRAPHSAMJEShared officer / director · 10 share thisS.C.I. FAMILLE FORMIDABLE FRANCEShared officer / director · 10 share thisDANESAM SAINT MANDEShared officer / director · 10 share thisL'ATELIER INFORMATIQUE DE PERPIGNANShared officer / director · 10 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

1 people
NameRoleFromSource
JEAN JACQUES HAZANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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