DOSSIERS / SARL NEBBIO MATERIAUX
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Company dossier

SARL NEBBIO MATERIAUX

FRANCE · COMPANY · INCORPORATED 2000-06-26
KYBE ID: FR-432098929 · 432098929 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL NEBBIO MATERIAUX
fr_insee
432098929
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-06-26
fr_insee
LD COSTA, 20232 OLETTA
fr_insee
46.13Z
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0
fr_insee
€315,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHARLES RUGANIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-03

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement arrêtant le plan de sauvegarde
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire