DOSSIERS / NOEL PARTICIPATIONS
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NOEL PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2021-06-07
KYBE ID: FR-900099722 · 900099722 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
NOEL PARTICIPATIONS
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900099722
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dissolved
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Simplified joint-stock company (SAS)
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2021-06-07
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52 RUE MOLIERE, 33110 LE BOUSCAT
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82.11Z
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3
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€1,200
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Connections

12 links

People with significant control

1 people
NameRoleFromSource
YVES NOELPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

YVES NOEL (officer) matches PEP Yves Noel — Q66501017. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2024€246,000€63,799€1,667,803
From official financial statements filed with the registry.