DOSSIERS / SPFPL NOUCHI INVEST 2
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SPFPL NOUCHI INVEST 2

FRANCE · COMPANY · INCORPORATED 2022-04-13
KYBE ID: FR-912489408 · 912489408 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SPFPL NOUCHI INVEST 2
fr_insee
912489408
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2022-04-13
fr_insee
11 B RUE DE PRONY, 75017 PARIS
fr_insee
64.30Z
fr_insee
€167,352
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI NOUCHIANDCOShared officer / director · 11 share this3ML SANTEShared officer / director · 11 share thisSCI MN DUGNYShared officer / director · 11 share thisUNIVERSEINEShared officer / director · 11 share thisSPFPLAS NOUCHI INVESTShared officer / director · 11 share thisTUDI HOLDING 54Shared officer / director · 11 share thisNOUCHIShared officer / director · 11 share thisSELARL PHARMACIE MODERNEShared officer / director · 11 share thisSPFPLAS GROUPE NOUCHIShared officer / director · 11 share thisMN POLEShared 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

2 matched
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 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100