Key facts
dissolvedNOUR-TRANSIT
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904920410
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dissolved
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Simplified joint-stock company (SAS)
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2021-11-04
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71 RUE MARCADET, 75018 PARIS
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46.90Z
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€1,000
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Company dossier
NOUR-TRANSIT
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalANDRE HUARTA.S.A.PARIS.MADA, AIDE AUX SANS-ABRI DE MADAGASCARCOPR 71 73 RUE MARCADET 75018 PARISGENERALE ENTREPRISE RENOVATION BATIMENTGIRAUD PLESSIXINDIVISION CARDI COUDRAYJACQUES MARIE PLESSIXJUSTINE OTRAGEKhaled Honore Ahmed-FongMKP GROUPMONIQUE SIMON[ND]NOEL GERAUDSIMONE PLESSIXVALENTIN BENOIT PELIERVALERIAN HERVE DOMINIQUE BARBOT
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| IBRAHIMA Barry | Président du conseil d'administration | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100