DOSSIERS / NOA
← SearchExport PDF
Company dossier

NOA

FRANCE · COMPANY · INCORPORATED 2016-11-10
KYBE ID: FR-823658638 · 823658638 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NOA
fr_insee
823658638
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-10
fr_insee
22 RUE DE LA MAISON ROUGE, 77185 LOGNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

18-20 ANIMATION ELECTRICITEdissolved2RdissolvedAGNactiveAGSdissolvedAL IHSENactiveALTEA FRANCEactiveAQUA HOME SERVICESdissolvedA.T. SOLUTIONSdissolvedB2M RESEAUdissolvedB2M TELECOMdissolvedBATIMENT ALLIANCE SERVICEdissolvedBRCM IMMOactiveBRUNO DE LAPPARENTdissolvedC2F FACILITIES SERVICESdissolvedCEFOREST FORMATIONdissolvedCONNECT FAMILYdissolvedCORNER K9PROdissolvedDANIELLE BOURDINdissolvedDENDROMEDIAactiveDIDIER MIEZEdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
SERGE JACOB AbitanDirecteur—France registry
ARIELLE BentolilaMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100