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NOMALIA

FRANCE · COMPANY · INCORPORATED 2024-07-04
KYBE ID: FR-930654827 · 930654827 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
NOMALIA
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930654827
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active
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Simplified joint-stock company (SAS)
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2024-07-04
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61 RUE de Lyon, 75012 Paris
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62.01Z
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€100
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Connections

10 links
Shared operator — likely the same administrator
BSF SOLUTIONSShared officer / director · 11 share thisSCI DE LUSTEShared officer / director · 11 share thisSCI VICTOR HUGOShared officer / director · 11 share thisSCI KOSKRASShared officer / director · 11 share thisKOSKAS & FILSShared officer / director · 11 share thisSCI DES 2Shared officer / director · 11 share thisWILLCODISShared officer / director · 11 share thisMANOLIA CONSULTINGShared officer / director · 11 share thisSCI KADORShared officer / director · 11 share thisSASU NOALI CONSULTINGShared 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
Stéphane KoskasPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100