DOSSIERS / NOEMAT
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Company dossier

NOEMAT

FRANCE · COMPANY · INCORPORATED 2017-09-28
KYBE ID: FR-832286066 · 832286066 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
NOEMAT
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832286066
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dissolved
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Simplified joint-stock company (SAS)
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2017-09-28
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20 CHE DU CHATEAU DU MARAIS, FAVERAYE MACHELLES, 49380 BELLEVIGNE-EN-LAYON
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64.20Z
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
LOGEL 4Shared officer / director · 7 share this20 PONT NEUFShared officer / director · 7 share thisCASTEL 4Shared officer / director · 7 share thisKD INVESTISSEMENTSShared officer / director · 7 share thisCALVIShared officer / director · 7 share thisVALANJOU ALIMENTATIONShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
AMELIE BUREAUDirecteur général délégué—France registry
⚠ FRANCK ALBERTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK ALBERT (officer) matches PEP Albert Frank — senator. Apply enhanced due diligence.

Risk journey — why 16?

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