DOSSIERS / NOOR ASSURANCES
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NOOR ASSURANCES

FRANCE · COMPANY · INCORPORATED 2017-03-15
KYBE ID: FR-828328344 · 828328344 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
NOOR ASSURANCES
fr_insee
828328344
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-15
fr_insee
4 RUE DE PARIS, 93380 PIERREFITTE-SUR-SEINE
fr_insee
66.22Z
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMAR PHONEdissolvedCOIFF STYLE SARLdissolvedDIADEMEdissolvedEDAM 93dissolvedEMMANUELLE VIGNERONdissolvedGLOBAL PHONEactiveIDEAL PHONEactiveIK BATactiveJACQUES JULIEN HENNIONdissolvedJACQUES MAURICE THELUdissolvedMAURICETTE JEANNERETdissolvedMEHREZ BEN HAJ AHMEDdissolvedMICHEL DAMIETTEdissolvedMIREILLE BERNARDdissolvedMOUSSA SACKOactiveMR ROUSSEAU SERGE & MME BERNARD MIREILLEactiveSPRINT PRESS PIERREFITTEdissolvedSYLVAIN JEAN MARIE PROST-BOUCLEdissolvedTHE BESTdissolvedWORLD PHONEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
MOHAMMAD ALI KHANDirecteur général délégué—France registry
SHAZIA KHANPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAK ASSURANCES · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MOHAMMAD ALI KHAN (officer) matches PEP Mohammad Ali Mohammad Khan — member of the Central Legislative Assembly, British Raj. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100