DOSSIERS / NONO IMMO 33
← SearchExport PDF
Company dossier

NONO IMMO 33

FRANCE · COMPANY · INCORPORATED 2024-04-15
KYBE ID: FR-927634857 · 927634857 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
NONO IMMO 33
fr_insee
927634857
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-04-15
fr_insee
3 C RUE PASTEUR, 33460 MARGAUX CANTENAC
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
Jimmy DELORDDirecteurFrance registry
JD FINANCEMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOAH IMMO 33 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100