KYBE — See who's really behind any company

Company dossier

NOUBELLE

FRANCE · COMPANY · INCORPORATED 2020-02-05
KYBE ID: FR-881302905 · 881302905 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameNOUBELLE

fr_insee

Registration881302905

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

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Incorporated2020-02-05

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Registered address5 ALL LEO RIQUIER, 59290 WASQUEHAL

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Industry68.20B

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Share capital€1,000

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Companies at this address

2 total

AMADUCdissolved

Connections

2 links

Shared operator — likely the same administrator

AMADUCShared registered address · 2 share this ASELM ENTERPRISES LIMITEDShared officer / director · 2 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

Name	Role	From	Source
FRANCE BONTE	Directeur	—	France registry
FRANCOIS GIRAUD	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Offshore-leaks nexus

Composite risk score28/100