DOSSIERS / NOAH CONSULTING SERVICES
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NOAH CONSULTING SERVICES

FRANCE · COMPANY · INCORPORATED 2024-08-13
KYBE ID: FR-931912869 · 931912869 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
NOAH CONSULTING SERVICES
fr_insee
931912869
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-08-13
fr_insee
34 BD des Italiens, 75009 Paris
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62.02A
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€200
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Companies at this address

522 total

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

12 PLANETdissolved2NRLdissolved3D FRANCEactive3M DESIGNdissolved61 PARIS NATION HOTELdissolved66EC HOLDCO 2dissolvedAATMOSactiveA.B.K.R.dissolvedABLY CONSEILdissolvedAB TRANSPORT ET SERVICEactiveACTIANE CONSULTINGdissolvedAD-BRAINS CONSULTINGdissolvedADDA REFESdissolvedADELA CONSEILSdissolvedADENOR COURTAGEdissolvedADF MONTRES & BIJOUXdissolvedA&D HOLDINGactiveAESCENCEdissolvedAGENCE DISCIPLEENactiveAGENCE GEORGE.dissolved

+502 more

Connections

7 links
Shared operator — likely the same administrator
MSN ASSURANCEShared officer / director · 8 share thisMMS & Sohn Stahl- und Eisenflechterei GmbHShared officer / director · 8 share thisSA NOLLETShared officer / director · 8 share thisMM CONSULTINGShared officer / director · 8 share thisINNOVIT SOLUTIONSShared officer / director · 8 share thisMBB Bewehrungstechnik und Gebäudereinigung UG (haftungsbeschränkt)Shared officer / director · 8 share thisSAM.SAFShared officer / director · 8 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
Mahmoud MOUSTAFAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 522 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100