DOSSIERS / NOPA
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Company dossier

NOPA

FRANCE · COMPANY · INCORPORATED 2019-11-25
KYBE ID: FR-879205193 · 879205193 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
NOPA
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879205193
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dissolved
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Real-estate civil company (SCI)
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2019-11-25
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24 B RUE DE LA GARENNE, 91230 MONTGERON
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68.20B
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€500
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Connections

11 links
Shared operator — likely the same administrator
POFShared registered address · 3 share thisSCI INVESTISSEMENT UTILEShared registered address · 3 share thisSELARL PHARMACIE MARINShared officer / director · 5 share thisPOFShared officer / director · 5 share thisANELShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE MARIN DES MONTAGNESShared officer / director · 5 share thisSCI INVESTISSEMENT UTILEShared officer / director · 8 share thisVDB MOVEShared officer / director · 8 share thisFOL HOLDINGShared officer / director · 8 share thisSPFPL ANELShared officer / director · 8 share thisBATI ENVIRONNEMENTShared officer / director · 8 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
OMAR LAARAJDirecteur—France registry
PAULINE KARINE MARINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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