DOSSIERS / SPFPLAS GROUPE NOUCHI
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SPFPLAS GROUPE NOUCHI

FRANCE · COMPANY · INCORPORATED 2021-02-01
KYBE ID: FR-893582304 · 893582304 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
SPFPLAS GROUPE NOUCHI
fr_insee
893582304
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2021-02-01
fr_insee
30 RUE PERRONET, 92200 NEUILLY-SUR-SEINE
fr_insee
64.30Z
fr_insee
€1,000
fr_insee

Companies at this address

24 total
ABLOG EXPERTS BATIMENTdissolvedARLETTE GARNIERdissolvedBECAUSESactiveDICLIMdissolvedEden Alice MARCIANOactiveEK CONSULTINGdissolvedFREDERIC DEPOIX CONSEILSdissolvedFREDERIC DEPOIX SECOURS INFORMATIQUEactiveFREDERIC DEPOIX SERVICESdissolvedGENIE CLIMATIQUE FRIGORIFIQUEdissolvedGEORGIOS PAPAZOGLOUdissolvedIngrid LIBBRECHTactiveJAL'SdissolvedJULIAN JOSEPH SAMUEL LICHTENSZTEINdissolvedL ATELIERdissolvedLAURENT JOSEPH COHENdissolvedMARYLINE VICENSactive[ND]active[ND]active[ND]active

+4 more

Connections

10 links
Shared operator — likely the same administrator
3ML SANTEShared officer / director · 11 share thisSCI NOUCHIANDCOShared officer / director · 11 share thisSPFPLAS NOUCHI INVESTShared officer / director · 11 share thisSCI MN DUGNYShared officer / director · 11 share thisNOUCHIShared officer / director · 11 share thisUNIVERSEINEShared officer / director · 11 share thisSPFPL NOUCHI INVEST 2Shared officer / director · 11 share thisMN POLEShared officer / director · 11 share thisSELARL PHARMACIE MODERNEShared officer / director · 11 share thisTUDI HOLDING 54Shared officer / director · 11 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

1 people
NameRoleFromSource
MAXIME NOUCHIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPFPLAS NOUCHI INVEST · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100