DOSSIERS / NIRVANA
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Company dossier

NIRVANA

FRANCE · COMPANY · INCORPORATED 2003-12-08
KYBE ID: FR-451141618 · 451141618 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NIRVANA
fr_insee
451141618
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-12-08
fr_insee
2020-08-21
fr_insee
QUAI RATAVOU, CUCURON, 84160 CUCURON
fr_insee
68.20B
fr_insee
€183,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHANTAL MARTELPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off