DOSSIERS / SANDY NOUR FRANCE
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Company dossier

SANDY NOUR FRANCE

FRANCE · COMPANY · INCORPORATED 2024-07-05
KYBE ID: FR-930123849 · 930123849 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SANDY NOUR FRANCE
fr_insee
930123849
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-07-05
fr_insee
13 B AV de la Motte-Picquet, 75007 Paris
fr_insee
46.42Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

482 total

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

1000 ET UNE PROPRIETESdissolved18 DE MATSdissolved21GRAMSdissolved23 PMCdissolved3I INGENIERIE-INNOVATION-INDUSTRIE EURLactiveA2 RISK CONSULTINGdissolvedABED KRIBESdissolvedACACIAS JF IMMOBILIERdissolvedACCESS COURSIER DELIVERYactiveACEPIdissolvedACROPOLEdissolvedACTE II LUXURY INVESTactiveACTWAYdissolvedAD CONSULTINGdissolvedADENOSdissolvedADI ANTIQUITES DECORATION IMMOBILIERdissolvedA.D.P.dissolvedADRIAN LEESactiveA.D.S.dissolvedADVPIMMOactive

+462 more

People with significant control

2 people
NameRoleFromSource
JOANNA ToubiaDirecteur général délégué—France registry
SANDY Abdel NourPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 482 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100