DOSSIERS / NUIRO
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Company dossier

NUIRO

FRANCE · COMPANY · INCORPORATED 2018-02-18
KYBE ID: FR-824011555 · 824011555 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NUIRO
fr_insee
824011555
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-18
fr_insee
2023-09-04
fr_insee
53 BD DE LA MARNE, IMM PANORAMA, 97200 FORT-DE-FRANCE
fr_insee
68.20A
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AGNAN MAXIME NUIROMembre du directoire—France registry
SANDRINE AIEMembre du directoire—France registry
NB FINANCES ET PATRIMOINEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2018-02-18) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100

Insolvency timeline

1 events
Dissolved / struck off