DOSSIERS / SOCIETE NOUVELLE DE VOIRIES
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Company dossier

SOCIETE NOUVELLE DE VOIRIES

FRANCE · COMPANY · INCORPORATED 1998-03-06
KYBE ID: FR-417792934 · 417792934 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE NOUVELLE DE VOIRIES
fr_insee
417792934
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-03-06
fr_insee
4 AV DE NOWY TARG, 91000 EVRY-COURCOURONNES
fr_insee
42.11Z
fr_insee
€27,625
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN JACQUES GUEMONdissolvedANDRE RAFFAELLOdissolvedASSOCIATION EUROP GABONactiveBOUNHOME PRAKHINdissolvedBRUNO MERCADALdissolvedCLAIRE DIZAMBOURGactiveFRANCOISE PENOTdissolvedGISELE SUZANNE BROSSIERdissolvedJEAN PAUL VIALISdissolvedJ.S.L.G BATIMENTdissolvedL'AVENIR A L'ABRIactiveMARTINE MICHELINE GROSSIdissolved[ND]dissolvedPIERRE VIALISdissolvedPRESSING AGUADOdissolvedSARL ABAXactiveSARL MARATHON 91dissolvedSOCIETE DE SERVICES INFORMATIQUE ET TELEPHONIEactiveSPORTSYSTEMactiveTHOMAS VINCENT GOBINdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
Elisabete HENRIQUESDirigeant—France registry
JEAN MANUEL DOS SANTOS MALHOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-08

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif