DOSSIERS / NOOR HAYAT
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Company dossier

NOOR HAYAT

FRANCE · COMPANY · INCORPORATED 2023-03-29
KYBE ID: FR-951021807 · 951021807 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
NOOR HAYAT
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951021807
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active
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Limited liability company (SARL)
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2023-03-29
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84 RUE Alphonse Karr, 83700 Saint-Raphaël
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56.10C
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Vincent MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Vincent MARTIN (officer) matches PEP Vincent Martin — Q66501202. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Vincent MARTIN (officer) matches PEP Vincent A. Martin — member of the State Senate of Michigan, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100