DOSSIERS / NIGLO AUTO
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Company dossier

NIGLO AUTO

FRANCE · COMPANY · INCORPORATED 2017-02-24
KYBE ID: FR-827900549 · 827900549 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NIGLO AUTO
fr_insee
827900549
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-02-24
fr_insee
61 RUE PIERRE CAZENEUVE, 31200 TOULOUSE
fr_insee
45.11Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2.M BTRdissolved4D CONSTRUCTIONdissolvedABDELKADER FELLAHdissolvedACTION PROMO ECHANGES CONSEIL ASSISTANCEdissolvedAK.BTP.31dissolvedALAIN MONTAGNEdissolvedAMALTHEE PLACEMENTSdissolvedANASSE SAHRIdissolvedARCHactiveARCHITECTURE & TECHNIQUE D'AMENAGEMENTdissolvedAREZKI IDIRactiveASS FORMAT ECHANG DEVELOPP GDE EUROPEactiveASSOCIATION DE MOYENS ET DE SERVICESactiveASSOCIATION POUR LE PARCOURS DES METIERS DE L'INSERTION SOCIALE ET PROFESSIONNELLEactiveASS REGIONALES MISSIONS MIDI-PYRENEESactiveASSURANCES, COURTAGE, GRAND SUDdissolvedAUTOTEKdissolvedAXE CONCEPTdissolvedB&B SECURITYdissolvedBCFPdissolved

+86 more

People with significant control

1 people
NameRoleFromSource
ANTOINE FLORESPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100