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Company dossier

NOLLY LORD

FRANCE · COMPANY · INCORPORATED 2024-05-30
KYBE ID: FR-928604412 · 928604412 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameNOLLY LORD

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Registration928604412

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-05-30

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Registered address32 AV Laënnec, 93380 Pierrefitte-sur-Seine

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Industry56.21Z

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Share capital€1,000

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Companies at this address

113 total

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

2Factive ABDERRAHMANE TRAIKIAdissolved ADDIMEXactive ADM BATdissolved ADMIN-CONSEILactive ANL CONSULTINGdissolved ARTISANS PARISIENSdissolved AS RENOVATIONdissolved A.V.B. TRADINGdissolved AZADI NAGORdissolved A.Z CONSEILdissolved BAM ETANCHEdissolved BAT IVANdissolved BCM BATdissolved BE QUALITYdissolved BMSdissolved BONdissolved BOSS FOURNITURESactive CENTRAL BAT APactive CHEEMA ELECdissolved

+93 more

Connections

4 links

Shared operator — likely the same administrator

GENESE 2.0Shared officer / director · 3 share this BRENVANShared officer / director · 4 share this SAJAShared officer / director · 4 share this VR NESSShared officer / director · 4 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

2 people

Name	Role	From	Source
RAOUL JOURNO	Directeur général délégué	—	France registry
ARI ALEXANDRE VICTOR RICHARD GOZLAN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 113 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100