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Company dossier

LA NOGALERA

FRANCE · COMPANY · INCORPORATED 2023-08-16
KYBE ID: FR-978396067 · 978396067 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameLA NOGALERA

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Registration978396067

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-08-16

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Registered address50 AV du Point du Jour, 69005 Lyon

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Industry68.20B

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Share capital€1,000

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Companies at this address

21 total

ALEXIS INDUSTRIESactive BERTRAND FERNETactive GINETTE SAPORTAdissolved GUILLAUME CHRISTOPHE RINGUETdissolved JKN IMMOBILIERdissolved MAGALI ETCHEVERRYactive MARIE HELENE AUGERdissolved MARINE GUIRALactive MICHELE VERJUSdissolved MURIEL ROUSSETdissolved [ND]active NOUVELLE VIEdissolved PATRICK ROSSINYdissolved SCI ABERdissolved SCI CHANROSSAdissolved SCI DE FIGUEROLLESdissolved SCI JFC TOWERdissolved SCI MONTROTTIERdissolved SELENIAactive SYLVIANE TRAVERSIEactive

+1 more

Connections

3 links

Shared operator — likely the same administrator

APRIL INTERNATIONAL E.M.E.A.Shared officer / director · 4 share this GIE APRIL COURTAGEShared officer / director · 4 share this SELENIAShared officer / director · 4 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

2 people

Name	Role	From	Source
Alexandre NOGUERA	Directeur	—	France registry
Maud MICONNET	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100