DOSSIERS / NOGALI
← SearchExport PDF
Company dossier

NOGALI

FRANCE · COMPANY · INCORPORATED 2018-02-13
KYBE ID: FR-835326448 · 835326448 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NOGALI
fr_insee
835326448
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-13
fr_insee
7 RUE CART, 94160 SAINT MANDE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JONATHAN BOUZAGLODirecteur—France registry
EXPAUDIT CONSEILSDirigeant—France registry
SARAH BENMOYALMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100