DOSSIERS / NIOULARGO
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Company dossier

NIOULARGO

FRANCE · COMPANY · INCORPORATED 1984-09-21
KYBE ID: FR-330559246 · 330559246 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
NIOULARGO
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330559246
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dissolved
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Simplified joint-stock company (SAS)
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1984-09-21
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17 BD PATCH, PLAGE NIOULARGO PAMPELONE, 83350 RAMATUELLE
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56.10A
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€38,112
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Connections

8 links
Shared operator — likely the same administrator
SCI KOH-LARGOShared officer / director · 3 share thisBISCUITERIE DE NIOOULARGOShared officer / director · 3 share thisSAN MARTINShared officer / director · 9 share thisLE GRAND LARGEShared officer / director · 9 share thisSCI K.L PEREIREShared officer / director · 9 share thisCANNES LEADERShared officer / director · 9 share thisSCI DE LA CITADELLEShared officer / director · 9 share thisDSK DEVELOPPEMENTShared 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

2 people
NameRoleFromSource
KALED KHOUDAIRDirecteur général délégué—France registry
AICHA FARRIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-15

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances