DOSSIERS / LA NATIONALE 61
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Company dossier

LA NATIONALE 61

FRANCE · COMPANY · INCORPORATED 2002-10-26
KYBE ID: FR-443942099 · 443942099 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
LA NATIONALE 61
fr_insee
443942099
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-26
fr_insee
2017-08-24
fr_insee
41 RTE DU RHIN, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€13,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIE BANGAdministrateurFrance registry
SYLVIE BANGAdministrateurFrance registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA NATIONALE 3 · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off