DOSSIERS / NIRENA
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Company dossier

NIRENA

FRANCE · COMPANY · INCORPORATED 2004-04-30
KYBE ID: FR-453365371 · 453365371 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

dissolved
NIRENA
fr_insee
453365371
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-30
fr_insee
2018-02-09
fr_insee
20 RUE FAIDHERBE - LILLE, 59000 LILLE
fr_insee
68.20B
fr_insee
€60,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
CHADER SOCShared registered address · 3 share thisKHEOPS STRATEGIESShared registered address · 3 share thisNICOREMShared officer / director · 6 share thisNANIREShared officer / director · 6 share thisCAPIShared officer / director · 6 share thisRENANIShared officer / director · 6 share thisPOUDAMShared officer / director · 6 share thisLA CALANQUEShared officer / director · 8 share thisPOUPIShared officer / director · 8 share thisLES RAISINS DE LA COLEREShared officer / director · 8 share thisLA CAVE DE NATHALIEShared officer / director · 8 share thisSCI FORGHEShared officer / director · 8 share thisGROUPEMENT FONCIER AGRICOLE DE LA CLASTREShared officer / director · 8 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

5 people
NameRoleFromSource
PIERRE POUJOLAdministrateur—France registry
CATHERINE GEORGINMembre du directoire—France registry
NATHALIE POUJOLMembre du directoire—France registry
NICOLAS POUJOLMembre du directoire—France registry
REMI POUJOLMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off