DOSSIERS / NAE ET ASSOCIES
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NAE ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 1988-01-13
KYBE ID: FR-343627055 · 343627055 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NAE ET ASSOCIES
fr_insee
343627055
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1988-01-13
fr_insee
2024-09-27
fr_insee
742 BD DU MERCANTOUR, 06200 NICE
fr_insee
45.2V
fr_insee
€304,898
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ARZ PRODUCTSactiveCENTRE AGRICOLE GARELLI ET RICCIactiveCHRISTIAN ANGE RICCIdissolvedCOACH TRAVEL SERVICEdissolvedDECOTEXdissolvedFLORAdissolvedGARI PATRIMOINEdissolvedINFINITE HOMEdissolvedJOSE CHRISTOPHE PEREIRA GONCALVESdissolvedLA PETITE SULTANEdissolvedLES PELLICULAGES DU SUDdissolvedMECANIQUE AUTOCAR SERVICESdissolvedMODO FRdissolvedNAEMdissolvedN.A.E.T.PdissolvedPEPINIERE DU CAPdissolvedPERFORMANCE AUTOdissolvedRISYLdissolvedROMUdissolvedSAS HORIZONSdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
PORTE GERARDMembre du conseil de surveillance—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, cloture

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

3 events
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off