DOSSIERS / NOEMIE
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Company dossier

NOEMIE

FRANCE · COMPANY · INCORPORATED 2018-04-03
KYBE ID: FR-838616209 · 838616209 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
NOEMIE
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838616209
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dissolved
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Real-estate civil company (SCI)
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2018-04-03
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COR DU PDT JOHN F KENNEDY, MARSEILLE, 13007 MARSEILLE 7
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68.20B
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€100
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Connections

11 links
Shared operator — likely the same administrator
MAEVAShared officer / director · 3 share thisG.H.P.Shared officer / director · 3 share thisLA ROSERAIEShared officer / director · 10 share thisactis ProTEAM Personalberatung GmbHShared officer / director · 10 share thisAUBERGE DE LA VALETTEShared officer / director · 10 share thisLA GUINGUETTE DES PECHEURSShared officer / director · 10 share thisPAIN CHAUDShared officer / director · 10 share thisJOUVENCEShared officer / director · 10 share thisSANDILIAShared officer / director · 10 share thisNICOLAS NIOLONShared officer / director · 10 share thisCARROSSERIE DES SERRESShared 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
SANDRA NICOLAIDirecteur—France registry
GILLES MEMOLIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100