DOSSIERS / 12NOLLET
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Company dossier

12NOLLET

FRANCE · COMPANY · INCORPORATED 2025-07-18
KYBE ID: FR-989252416 · 989252416 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
12NOLLET
fr_insee
989252416
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-07-18
fr_insee
25 RUE Trébois, 92300 Levallois-Perret
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Adlane MEHDI MEZOUARdissolvedAHMED HASSOUNIdissolvedARIK PONEYdissolvedCOPR 25 RUE DE TREBOIS 9230 0 LEVALLOIS PERRETactiveEnora BlanchetdissolvedHUGO MOREL D'ARLEUXactiveIA2P CONSULTINGdissolvedIlian HassounidissolvedINDIGO PEARLdissolvedJDSactiveJEROME JEAN VICTOR JOAILLEdissolvedJULIE ALLOUCHEdissolvedKAMBERRAdissolvedMARKETING CONSULTANTS INTERNATdissolved[ND]activeNOHWEdissolvedPATRICK ALLOUCHEactivePIERRE POGGIdissolvedREFLEXION & ACTIONactiveREFLEXION FAITEdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
DLD SASDirecteur—France registry
LASALIDADirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100