DOSSIERS / SOCIETE CIVILE NOTALINE
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Company dossier

SOCIETE CIVILE NOTALINE

FRANCE · COMPANY · INCORPORATED 1980-07-30
KYBE ID: FR-319472171 · 319472171 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE NOTALINE
fr_insee
319472171
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1980-07-30
fr_insee
2021-03-30
fr_insee
831 BOIS D ACHELLES, 59910 BONDUES
fr_insee
66.19A
fr_insee
€610,394
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

32 people
NameRoleFromSource
BARTHELEMY GUISLAINAdministrateur—France registry
ACANTHEMembre du directoire—France registry
BENOIT LEMAIREMembre du directoire—France registry
CIMOFATMembre du directoire—France registry
CLAIRE ANDREMembre du directoire—France registry
CORINNE LEMAIREMembre du directoire—France registry
EDGAR ANDREMembre du directoire—France registry
GABRIELLE ANDREMembre du directoire—France registry
GASPARD FAUCHILLEMembre du directoire—France registry
JO SIXMembre du directoire—France registry
LEOPOLD ANDREMembre du directoire—France registry
LILA SIXMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE STEMA · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off