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Company dossier

NOTIFA

FRANCE · COMPANY · INCORPORATED 2022-10-10
KYBE ID: FR-920205820 · 920205820 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
NOTIFA
fr_insee
920205820
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-10-10
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13 RUE CAMILLE SAINT-SAENS, 49340 TREMENTINES
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68.20B
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€500
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Connections

7 links
Shared operator — likely the same administrator
NOTIFA GROUPShared registered address · 2 share thisPPVAShared officer / director · 7 share thisNOTIFA GROUPShared officer / director · 7 share thisBIEN FINANCEShared officer / director · 7 share thisAMBITIONS COURTAGEShared officer / director · 7 share thisCBCShared officer / director · 7 share thisLA ZILIAISEShared officer / director · 7 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

6 people
NameRoleFromSource
FAUSTINE NORAH JEROME CHENEMembre du directoire—France registry
NORAH MARINA DENIS CHENEMembre du directoire—France registry
NOTIFA GROUPMembre du directoire—France registry
TIMOTHEE FLORENCE ANTHONY CHENEMembre du directoire—France registry
ANTOINE CHENEPrésident—France registry
HELENE MARIE-THIERRY FILLAUDEAUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100