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Company dossier

NOUR IMENE

FRANCE · COMPANY · INCORPORATED 2018-10-16
KYBE ID: FR-842893042 · 842893042 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameNOUR IMENE

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Registration842893042

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-10-16

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Registered address5 AV DE LIMBURG, 69110 SAINTE-FOY-LES-LYON

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Industry00.00Z

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ANNE ELISABETH MARIE THERESE LE RUYETdissolved BEBE CALINdissolved EPRactive FABIO LUIS FERREIRA SAMPAIOdissolved JAMILA KARIactive KOFFI PAINSdissolved LE PRESTIGEdissolved Lina Aicha BENAISSAactive Maissane Seklouliactive MICHEL LETOFFEdissolved NOURdissolved QUENTIN BOUILLOUXactive RAYMOND LEXTRAITdissolved SIRABAH CHAFAactive

People with significant control

1 people

Name	Role	From	Source
MOHAMED KHALFOUN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOUR · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100