DOSSIERS / NOGARA SERVICES
← SearchExport PDF
Company dossier

NOGARA SERVICES

FRANCE · COMPANY · INCORPORATED 2017-08-10
KYBE ID: FR-831400387 · 831400387 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
NOGARA SERVICES
fr_insee
831400387
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-08-10
fr_insee
2 RUE DE L'EGLISE, 25000 BESANCON
fr_insee
88.10A
fr_insee
10
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIMITRI PAUL RUFFPrésidentFrance registry
LIONEL BENGOLDPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100