DOSSIERS / COMPAGNIE FINANCIERE DE NOAILLES
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COMPAGNIE FINANCIERE DE NOAILLES

FRANCE · COMPANY · INCORPORATED 2021-11-22
KYBE ID: FR-905403473 · 905403473 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COMPAGNIE FINANCIERE DE NOAILLES
fr_insee
905403473
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-22
fr_insee
80 AV VICTOR HUGO, 75016 PARIS
fr_insee
70.22Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHAK NACIRI BENNANIactiveALEXANDRE ISAAC ZEITOUNdissolvedALI FILALI AMINEdissolvedALL PUBLICITYdissolvedBBK GESTIONactiveBBK JAUXactiveBBK MERUactiveBRIGITTE ELKAIMdissolvedCIELdissolvedCONTACT ET PLUSdissolvedDANIELLE HAZANactiveEDITH THIERCELINdissolvedEURORGA S AdissolvedFREDGIPATdissolvedGRAHAM CARL GODMAN BROOKINGdissolvedGRANNY GESTIONactiveHERTA PFISTERactiveHIHIDJEE CASSAN CHENAIactiveKAREN NOUR SAYEGHactiveL.M. CONSEILSdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
ADELAIDE STEPHANIE CATHERINE MercierPrésident du conseil d'administration—France registry
JACQUES JEAN-PHILIPPE RICHARD MERCIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100