DOSSIERS / NOPANOGROUP
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Company dossier

NOPANOGROUP

FRANCE · COMPANY · INCORPORATED 2020-07-21
KYBE ID: FR-885320911 · 885320911 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
NOPANOGROUP
fr_insee
885320911
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-21
fr_insee
4 RUE DE MARIVAUX, 75002 PARIS 2
fr_insee
58.29C
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€3,000
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Companies at this address

200 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2MLdissolvedACCACIA SARLdissolvedACHAT VENTE ECHANGE NEGOCE TRANSP INDUSTactiveAFFAIRE DE LOGISTIQUEdissolvedAGRAMI FRANCEdissolvedAGT FRANCEdissolvedALCORION SERVICESdissolvedALIZEdissolvedALKA SARLdissolvedALLIED DOMECQ RETAILING FRANCEdissolvedALPHA PRODUCTION GRAPHICAdissolvedALTAGO-EUROPEdissolvedAMENAGEMENT URBAIN ET DEVELOPP IMMOBdissolvedANGEBULLEdissolvedAPPDYNAMICS SARLdissolvedARCOS DORADOS FRENCH CARIBBEAN HOLDING ADFCHdissolvedARNAUD APFFEL PERENNIUM SASdissolvedART'PATRIMOINEactiveARVIdissolvedA S B MEDIAdissolved

+180 more

Connections

13 links
Shared operator — likely the same administrator
VILLE' IMMOShared officer / director · 2 share thisPN2AShared officer / director · 2 share thisP.M.D.B.Shared officer / director · 12 share thisMICHEL PRODUCTION STUDIO LTDShared officer / director · 12 share thisSCI MONTREUIL 37Shared officer / director · 12 share thisPREMIUM COACHINGShared officer / director · 12 share thisS.C.I. ARTHUR MMSShared officer / director · 12 share thisLE MENUShared officer / director · 12 share thisAML HOLDINGShared officer / director · 12 share thisArtur Michel Gesellschaft für Grubenausbau- und Industriebedarf mbH,Shared officer / director · 12 share thisPROBAT BATIMENTShared officer / director · 12 share thisBATEAU BOUCHEShared officer / director · 12 share thisSCI LA JACQUEMOTTEShared officer / director · 12 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

4 people
NameRoleFromSource
ARTHUR MichelDirecteur général délégué—France registry
KNXDirecteur général délégué—France registry
PIERRE-LOUIS NosekDirecteur général délégué—France registry
CEDRIC VilletortePrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100