DOSSIERS / SOC NOUVELLE DOV
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SOC NOUVELLE DOV

FRANCE · COMPANY · INCORPORATED 2000-03-31
KYBE ID: FR-430163634 · 430163634 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOC NOUVELLE DOV
fr_insee
430163634
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-03-31
fr_insee
2020-07-16
fr_insee
3 BD MARECHAL FOCH, 06600 ANTIBES
fr_insee
47.72A
fr_insee
€7,640
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 2 3 EUROSactiveABECactiveAMEDEE LOPEZdissolvedARTS FEMININSdissolvedAUDITION ANTIBESdissolvedBernard Marie GINETTIactiveBOUCHERIE MARSOdissolvedBOUTIQUE BEAUTEdissolvedCHRISTIAN JOEL OUDOTactiveCLAUDE JEAN HIQUETdissolvedCOULEUR COUTUREdissolvedDIMAXBIOdissolvedDJ NAILSactiveEric Maurice Raymond PAUCHETactiveETIENNE LEJEUNEdissolvedFEE CLOCHETTEdissolvedFOCH BARBERactiveG2PMdissolvedGA-HIdissolvedGEORGES GARBEROdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
MICHEL JOURDRENPrésident—France registry
MONIQUE DELFINIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 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 2014-11-04

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off