DOSSIERS / NOAM CORPORATION
← SearchExport PDF
Company dossier

NOAM CORPORATION

FRANCE · COMPANY · INCORPORATED 2016-12-05
KYBE ID: FR-824126445 · 824126445 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
NOAM CORPORATION
fr_insee
824126445
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-05
fr_insee
68 RUE DE RIVOLI, 75004 PARIS
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

43 total
ADAM CORPORATIONdissolvedALICIA BRUNdissolvedART ET ELECTRONIC DESIGNdissolvedATTIYA ASLAMactiveBCF PARIS RIVOLIactiveBLETOR REAL ESTATEactiveCHRISTINE GIRIATactiveCHRISTOPHE MIZREHactiveCIE DES MARCHES INTERNATIONAUXactiveESPACE MARKETINGdissolvedFRILURE & ASSOCIEactiveGOMBERT DUPONT MALAVALdissolvedGUILLEMETSactiveHELENE HENRIETTE TATINdissolvedHELENE WEILdissolvedHELYA CORPORATIONdissolvedILEKTRA SAMOILI ILEKTRAactiveISSAM HASSAN MEHANNAactiveJEAN LOUIS WEILdissolvedJEANNINE RUBINactive

+23 more

People with significant control

3 people
NameRoleFromSource
NOAM LahlaliDirigeant—France registry
TARIK LahlaliDirigeant—France registry
ZOHRA OsmaniDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADAM CORPORATION · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100