DOSSIERS / NOAH
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Company dossier

NOAH

FRANCE · COMPANY · INCORPORATED 2016-10-24
KYBE ID: FR-823297080 · 823297080 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NOAH
fr_insee
823297080
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-24
fr_insee
650 AV LEON AMIC, 83390 CUERS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL BERTHIERDirecteur—France registry
BRIGITTE GATOUXDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL BERTHIER (officer) matches PEP Michelle Berthier — Q66501017. Apply enhanced due diligence.

Risk journey — why 16?

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