DOSSIERS / NOLINA
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Company dossier

NOLINA

FRANCE · COMPANY · INCORPORATED 2018-01-24
KYBE ID: FR-834870404 · 834870404 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
NOLINA
fr_insee
834870404
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-01-24
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10 CRS DU MISTRAL, 84600 RICHERENCHES
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68.20B
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€2,000
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Connections

12 links
Shared operator — likely the same administrator
ISAYANShared officer / director · 4 share thisSARL L'ETOILE DU DELICEShared officer / director · 4 share thisL'ANCIEN FOURShared officer / director · 4 share thisSCI ORPHELIN IIShared officer / director · 10 share thisCORAIL FORMATIONShared officer / director · 10 share thisSCI BOENI-MEYERShared officer / director · 10 share thisGROUPE SIMPLYShared officer / director · 10 share thisSELARL DU CABINET DENTAIRE DU DOCTEUR LUCIE MEYERShared officer / director · 10 share thisLUNAShared officer / director · 10 share thisCANTALEZ-VOUSShared officer / director · 10 share thisPORT LUFLOShared officer / director · 10 share thisSCI DE LA MEILLERIEShared officer / director · 10 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
LUCIE MEYERDirecteur—France registry
YANNICK JAUMEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100