DOSSIERS / NIOULARGO
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Company dossier

NIOULARGO

FRANCE · COMPANY · INCORPORATED 2021-05-19
KYBE ID: FR-899483796 · 899483796 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
NIOULARGO
fr_insee
899483796
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-19
fr_insee
65 AV DE MAUTEMPS, 04860 PIERREVERT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

NIOULARGOfr_insee · 330559246 · dissolved

Connections

8 links
Shared operator — likely the same administrator
RODRIGUEShared officer / director · 5 share thisSTEFILAUR FINANCEShared registered address · 5 share thisLAURENTAShared officer / director · 5 share thisMICHEL LEON CHAUMETONShared registered address · 5 share thisGINIMMOShared registered address · 5 share thisLAURENTAShared registered address · 5 share thisVANDAShared officer / director · 5 share thisJULINEShared officer / director · 5 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

3 people
NameRoleFromSource
GISELE REYBAUDDirecteur—France registry
⚠ NICOLAS GARCIADirecteur—France registry
INIGEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS GARCIA (officer) matches PEP Nicolas Garcia — Q66500282. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100