DOSSIERS / NOTIGRE
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Company dossier

NOTIGRE

FRANCE · COMPANY · INCORPORATED 2024-03-22
KYBE ID: FR-987705324 · 987705324 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
NOTIGRE
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987705324
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active
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Real-estate civil company (SCI)
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2024-03-22
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19 RUE de la Paix, 93500 Pantin
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI DE NIEVREShared officer / director · 2 share thisTORTI ROMAIN NICOLASShared officer / director · 4 share thisNOBLE TRANSMISSIONShared officer / director · 4 share thisSCI EDIFICEShared officer / director · 9 share thisGREAU FINANCESShared officer / director · 9 share thisHORIZIOShared officer / director · 9 share thisSCI DU MOULIN CShared officer / director · 9 share thisAU GRE DU WIONShared officer / director · 9 share thisBAEXShared officer / director · 9 share thisSCEA DU LAVOShared officer / director · 9 share thisSCI GREAU NIMMOShared officer / director · 9 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

4 people
NameRoleFromSource
GREAU FINANCESMembre du directoire—France registry
Guillaume Pierre Jean-Claude NOMINEMembre du directoire—France registry
Romain Nicolas TORTIMembre du directoire—France registry
Éric GREAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100