DOSSIERS / NOLINA
← SearchExport PDF
Company dossier

NOLINA

FRANCE · COMPANY · INCORPORATED 2023-06-02
KYBE ID: FR-953056884 · 953056884 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NOLINA
fr_insee
953056884
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-02
fr_insee
4 RUE Raspail, 92300 Levallois-Perret
fr_insee
64.20Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Daniel NAHUMPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100