DOSSIERS / NOSA CARDRIVER
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Company dossier

NOSA CARDRIVER

FRANCE · COMPANY · INCORPORATED 2019-10-21
KYBE ID: FR-878270115 · 878270115 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NOSA CARDRIVER
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878270115
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dissolved
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Simplified joint-stock company (SAS)
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2019-10-21
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38 RUE DE LA FEDERATION, 93100 MONTREUIL
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49.32Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NOUREDDINE SAIDIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100