Key facts
activeNONESS
fr_insee
919108340
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2022-09-12
fr_insee
14 RUE JULES THIREL, 97460 SAINT-PAUL
fr_insee
96.04Z
fr_insee
€1,000
fr_insee
Company dossier
NONESS
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
26 totalADAPTE FORMATIONAMA PAIEASSOCIATION IASO O.I.AUSTRALIS CAPITALEASY CLEANEBM BUSINESS SCHOOL REUNIONGREEN COMPETENCESINDIAN OCEAN CHESS ASSOCIATIONINDIAN OCEAN CHESS ASSOCIATIONINNERAINOV 21INTENSO KOMMUNICATIONKAZELIA CONSTRUCTIONLES JARDINS DE FOND IMARLILAS-MARIA COSTALOCAL CONCEPTMARCEL LEVYMARIE EVELYNE LOUISE MILLEYOCECOMMPERMIS BATEAU LE LA
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Damien PAYET | Président | — | France registry |
| Maryline BONNIER | Président | — | France registry |
| NATACHA MARCELLE DESA SIMIC | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100