DOSSIERS / LABORATOIRE NOTAKA
← SearchExport PDF
Company dossier

LABORATOIRE NOTAKA

FRANCE · COMPANY · INCORPORATED 2021-02-25
KYBE ID: FR-894481126 · 894481126 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LABORATOIRE NOTAKA
fr_insee
894481126
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-25
fr_insee
20 AV FELIX RAYBAUD, 06130 GRASSE
fr_insee
10.89Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGENCE FIORUCCIdissolvedALVIMAactiveASSURANCES LCGMdissolvedCF ACTIVITESdissolvedCHRISTOPHE BERTHON CONSEILSactiveCORINNE OLGA CAVIGLIASSOdissolvedDAMIEN OLIVIER GUY VIGNEdissolvedDOMIMMOdissolvedFELIXTERRAactiveFrank BABICactiveF.R.JdissolvedIMMOFIORdissolvedINTERNATIONAL MEDICAL RETRAITEdissolvedJEAN-CLAUDE RAOUL TOURNAYactiveJEAN MADERdissolvedJUSTBEING PERFUMEactiveKALA LA BEAUTE CREATRICEdissolvedKONCEPT PARFUMdissolvedLA RONDE DES SERVICESdissolvedLAURENTCHRISTIANGE MEIFFRETactive

+21 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE ROUXAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE ROUX (officer) matches PEP Philippe Roux — Q66501142. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100