DOSSIERS / NIJEAL
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Company dossier

NIJEAL

FRANCE · COMPANY · INCORPORATED 2007-03-15
KYBE ID: FR-494890601 · 494890601 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NIJEAL
fr_insee
494890601
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-15
fr_insee
2021-09-20
fr_insee
ZI DE BELLEVUE, 35220 CHATEAUBOURG
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GERARD ORYDirecteur—France registry
MARYLINE CAILLOTDirecteur—France registry
ALEXANDRE ORYMembre du directoire—France registry
JEAN-CHARLES ORYMembre du directoire—France registry
NICOLAS ORYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD ORY (officer) matches PEP Gérard Ory — Q66501383. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off