DOSSIERS / NANIRE
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Company dossier

NANIRE

FRANCE · COMPANY · INCORPORATED 2010-04-15
KYBE ID: FR-521785311 · 521785311 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
NANIRE
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521785311
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active
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Real-estate civil company (SCI)
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2010-04-15
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20 RUE FAIDHERBE, 59800 LILLE
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68.20B
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€30,000
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Connections

11 links
Shared operator — likely the same administrator
RENANIShared officer / director · 6 share thisCAPIShared officer / director · 6 share thisPOUDAMShared officer / director · 6 share thisNIRENAShared officer / director · 6 share thisNICOREMShared officer / director · 6 share thisPOUPIShared 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 thisLES RAISINS DE LA COLEREShared officer / director · 8 share thisLA CALANQUEShared 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

4 people
NameRoleFromSource
Rémi POUJOLDirigeant—France registry
NATHALIE POUJOLMembre du directoire—France registry
NICOLAS POUJOLMembre du directoire—France registry
PIERRE POUJOLPrésident—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