DOSSIERS / NOGARA
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Company dossier

NOGARA

FRANCE · COMPANY · INCORPORATED 1994-06-16
KYBE ID: FR-395405665 · 395405665 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NOGARA
fr_insee
395405665
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dissolved
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Real-estate civil company (SCI)
fr_insee
1994-06-16
fr_insee
2023-07-17
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AV SAINTE RITA, 97354 REMIRE-MONTJOLY
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEANNE DOLORES ADELAIDE MATEOPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off