DOSSIERS / NOZAMY
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NOZAMY

FRANCE · COMPANY · INCORPORATED 2020-09-03
KYBE ID: FR-888573581 · 888573581 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NOZAMY
fr_insee
888573581
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-03
fr_insee
359 RUE SAINT JOSEPH, ESPACE ALEXANDRA, 83400 HYERES
fr_insee
68.20B
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXANDRA CUISINEdissolvedCALECORPdissolvedDIVONLYactiveEAU TRAITEMENT EQUIPEMENTdissolvedEDGAR CONSULTINGdissolvedFORT L'ECLUSEdissolvedG.E.X.A.C.C. GROUPE D'EXPERTISE D'AUDIT ET DE COMMISSARIAT AUX COMPTESdissolvedINSTITUT TECHNIQUE PROFESSIONNEL HYERESactiveJOULAGONdissolvedJ.P.NAVIGATIONdissolvedLES HAMEAUX DE LA CROTADEdissolvedLIGHT TEC OPTICAL INSTRUMENTSdissolvedLUVINdissolved[ND]active[ND]dissolvedPIERRE MOUSAIN EXPERTS ASSOCIESdissolvedP.P.CdissolvedPROGESTdissolvedSARL CALECOdissolvedSAVOIE MONT BLANCdissolved

+7 more

People with significant control

4 people
NameRoleFromSource
CHARLINE MOUSAINDirigeant—France registry
CORINNE VANTHOURNOUTDirigeant—France registry
ROBIN MOUSINDirigeant—France registry
PIERRE MOUSAINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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