DOSSIERS / CJ NOKANHUI
← SearchExport PDF
Company dossier

CJ NOKANHUI

FRANCE · COMPANY · INCORPORATED 2023-05-26
KYBE ID: FR-952398048 · 952398048 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CJ NOKANHUI
fr_insee
952398048
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-26
fr_insee
3 RUE DU CAPITAINE BULLE, 25300 PONTARLIER
fr_insee
68.20B
fr_insee
€309,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
HBDLBShared registered address · 5 share thisDOLORESShared registered address · 5 share thisMUTUELLE DES SAPEURS POMPIERSShared registered address · 5 share thisFLORENCE MARIE MADELEINE CHIODOShared registered address · 5 share thisSCI JAURESShared officer / director · 6 share thisSCI MAS BELLEAUShared officer / director · 6 share thisSCI DOU DU PONTShared officer / director · 6 share thisSCI MAUVALATShared officer / director · 6 share thisSOC CIVILE LES DIMES CHIENSShared officer / director · 6 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

3 people
NameRoleFromSource
ANDRE RAYMOND SAUVAINDirecteur—France registry
CYNTHIA JOANNA SAUVAINMembre du directoire—France registry
JORDAN KEVIN JACQUES CHRISTIAN SAUVAINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100