DOSSIERS / NEW GROUPE NADIA 2
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Company dossier

NEW GROUPE NADIA 2

FRANCE · COMPANY · INCORPORATED 2017-12-06
KYBE ID: 969500JNFYO1XMBGTU89 · 833782006 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
NEW GROUPE NADIA 2
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833782006
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dissolved
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Simplified joint-stock company (SAS)
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2017-12-06
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2023-12-08
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RTE DE CHOLET, LE PUY ST BONNET, 49300 CHOLET
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70.10Z
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0
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€25,839,536
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Ownership structure

2 entities
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People with significant control

9 people
NameRoleFromSource
CLAUDE JALLIERDirecteur général déléguéFrance registry
PASCAL CHERBONNIERDirecteur général déléguéFrance registry
BENOIT CERQUEUSDirigeantFrance registry
ERIC DU BREIL DE PONTBRIAND DE LA CAUNELAYEDirigeantFrance registry
PASCAL CHERBONNIERDirigeantFrance registry
REYNALD VANDENBUSSCHEDirigeantFrance registry
VINCENT FOYERDirigeantFrance registry
CHRISTIAN DIABASPrésident du conseil d'administrationFrance registry
EdPPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEW GROUPE NADIA · dissolved · name-sim 0.89) — 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

Insolvency timeline

1 events
Dissolved / struck off