DOSSIERS / NOURAINE
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Company dossier

NOURAINE

FRANCE · COMPANY · INCORPORATED 2023-06-27
KYBE ID: FR-952993921 · 952993921 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
NOURAINE
fr_insee
952993921
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-27
fr_insee
7 ALL du Clos Gagneur, 93160 Noisy-le-Grand
fr_insee
68.10Z
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€1,000
fr_insee

People with significant control

2 people
NameRoleFromSource
wissam mansourDirecteurFrance registry
Mustapha BarrajMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100