DOSSIERS / NOOR 894
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Company dossier

NOOR 894

FRANCE · COMPANY · INCORPORATED 2024-01-30
KYBE ID: FR-983946294 · 983946294 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NOOR 894
fr_insee
983946294
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-01-30
fr_insee
8 AV Montaigne, 75008 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

HAMOUDA AKOUASdissolvedHR FINANCEdissolvedHRTdissolvedJEAN MICHEL JARREactiveLEOPOLDO SERRA DI CASSANOactiveLES ESSAISdissolvedLUFTY COMPANYactiveMARGUERITE PAULETTE INDIVISION GILLE - VICTOR THOMASactiveMAYA 301dissolvedMYRON LEE BRUHMELactive[ND]active[ND]dissolved[ND]activeNOOR 891dissolvedNOOR 892dissolvedNOOR 893dissolvedOMPdissolvedRHETHOdissolvedSAN 01activeSAN 02active

+30 more

People with significant control

1 people
NameRoleFromSource
Noor Abdulkader Ahmad SANKARIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOOR 892 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100