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Company dossier

NIEL PEREIRE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1994-05-04
KYBE ID: FR-394881445 · 394881445 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameNIEL PEREIRE IMMOBILIER

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Registration394881445

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1994-05-04

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Registered address98 AV NIEL, 75017 PARIS

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Industry68.31Z

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALICE LISSOUdissolved ANNE SOPHIE NODIERdissolved BB PEREIREactive CATHERINE CHRISTIANE GUILLAUMEactive C B S Tdissolved Dan COHENactive DAVID COHENactive JOELLE M CLAUDE GALLEMARD JOELLEdissolved LUDOVIC MORINEAUdissolved MOISE NAHMANIdissolved MONA JULIE MARIE RONTEIXdissolved [ND]active [ND]active SCI JUDOLIdissolved SCI NEVA TERNESdissolved SCI NIEL 2655dissolved SCI TERNES-DAMREMONTdissolved SCI TERNES NEVAdissolved SCI TERNES PYRENEESdissolved

People with significant control

1 people

Name	Role	From	Source
JEAN HERVE RUELLAN	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-07

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2014-10-07Jugement d'ouverture de liquidation judiciaire

2015-10-22Dépôt de l'état des créances

2018-07-12Jugement de clôture pour insuffisance d'actif