DOSSIERS / FINANCIERE NUGUE
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Company dossier

FINANCIERE NUGUE

FRANCE · COMPANY · INCORPORATED 2005-10-13
KYBE ID: FR-484574363 · 484574363 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
FINANCIERE NUGUE
fr_insee
484574363
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-13
fr_insee
2020-08-25
fr_insee
CHE D'ARMENTIERES, 77470 TRILPORT
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68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANDRE SCHNEIDERMembre du directoire—France registry
MICHEL CATOIREMembre du directoire—France registry
OLIVIER HENRI ROUGEOT DARTYMembre du directoire—France registry
SEBASTIEN BLANCHARDMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE HORUS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ANDRE SCHNEIDER (officer) matches PEP André Schneider — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE SCHNEIDER (officer) matches PEP André Schneider — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off