DOSSIERS / NOGEPE IMMO
← SearchExport PDF
Company dossier

NOGEPE IMMO

FRANCE · COMPANY · INCORPORATED 2018-05-15
KYBE ID: FR-839600343 · 839600343 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NOGEPE IMMO
fr_insee
839600343
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-15
fr_insee
10 RUE HENRI FERRE, 69004 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-PERINE GERALDINE PERRIERDirigeant—France registry
NOGEPEDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOGEPE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100