DOSSIERS / NAROGWA
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Company dossier

NAROGWA

FRANCE · COMPANY · INCORPORATED 2016-08-05
KYBE ID: FR-821920295 · 821920295 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NAROGWA
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821920295
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-08-05
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11 RUE PIERRE CURIE, 59350 SAINT-ANDRE-LEZ-LILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATACHA BEATRICE BOIDINDirecteur—France registry
ROMAIN ORJEKHDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NAROGWA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100