DOSSIERS / NILIP
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Company dossier

NILIP

FRANCE · COMPANY · INCORPORATED 2007-11-16
KYBE ID: FR-501074272 · 501074272 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
NILIP
fr_insee
501074272
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-16
fr_insee
2017-06-12
fr_insee
116 RTE D ESPAGNE, HELIOS 2, 31100 TOULOUSE
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS SAURADirigeant—France registry
PHILIPPE BUGARELDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off