DOSSIERS / SARL N.C.
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SARL N.C.

FRANCE · COMPANY · INCORPORATED 1994-01-31
KYBE ID: FR-393763636 · 393763636 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL N.C.
fr_insee
393763636
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-01-31
fr_insee
2014-08-08
fr_insee
HABITATION RIVIERE BLANCHE, 97212 SAINT-JOSEPH
fr_insee
77.31Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGRITECH ANTILLESdissolvedANTILLES VITRO PLANTSdissolvedBANALLIANCEdissolvedBATIMENT ROYALdissolvedBRESIMOdissolvedCAFEIEREdissolvedCARIBEAN FOURNIL CENTREdissolvedCASTRIdissolvedCASTRI AFRIQUEactiveCASTRI ANTILLESdissolvedCEDRIC BERTRANDdissolvedCOMITE D ENTREPRISE NORELEC MARTINIQUEactiveDAVID GERARD VIVIESdissolvedDORMAGRIdissolvedEIFFAGE ENERGIE SYSTEMES - MARTINIQUEdissolvedFACSdissolvedFIBER PISCINESdissolvedG.A.T.dissolvedG.E.T ICEdissolvedGLSAactive

+20 more

People with significant control

2 people
NameRoleFromSource
NICOLE MARTIASAdministrateur—France registry
JEAN SIMONNETDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off