DOSSIERS / NOMAD
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Company dossier

NOMAD

FRANCE · COMPANY · INCORPORATED 2024-09-03
KYBE ID: FR-932524754 · 932524754 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NOMAD
fr_insee
932524754
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-09-03
fr_insee
58 rue de Monceau CS 48756, 75008 Paris 8e Arrondissement
fr_insee
77.33Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

454 total

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

200K STUDIOactive3H CONSEILactiveA+activeABECOMactiveABEONAactiveACE AM ADVISORYactiveACHILLES INFORMATION FRANCE LIMITEDactiveACTUDATA FRANCEactiveA DE COURCHEVELdissolvedADEONA CONCIERGERIEactiveADEXOVactiveAEH PRO CONSULTINGactiveAEL MEDIAactiveAFROKNOWME PRODUCTIONactiveAGENCE CLOSE-UPdissolvedAGENCE CRAFTactiveAGENCE D&GactiveAGENCEGIO.COMactiveAGENCE RAYONNEdissolvedAGILITE & LATTEdissolved

+434 more

People with significant control

2 people
NameRoleFromSource
MAX PensoDirecteur général délégué—France registry
GABRIEL IsraelPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 454 companies — letterbox / formation-agent

Risk journey — why 22?

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