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Company dossier

SARL NC

FRANCE · COMPANY · INCORPORATED 2006-10-25
KYBE ID: FR-492529813 · 492529813 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSARL NC

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Registration492529813

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2006-10-25

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Dissolved2022-07-27

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Registered address19 AV BARADUC, 63140 CHATEL-GUYON

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Industry96.02A

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

CATHERINE PONCHONdissolved CB LADY S AVENUEdissolved INVESTIM CONSULTANTactive JULIEN CHRISTIAN JEAN-CLAUDE MANCONdissolved LOUISE CHARLOTTE RONDONIdissolved MARCEL BAGLINAdissolved MARIA CANDIDA CERQUEIRAdissolved MARIE YVETTE GARCIAdissolved MICKAEL TALONdissolved purdey eyzatactive SARL LE BARADUCactive SAS BERTHIN LAROQUEdissolved YVETTE MIGEONdissolved

People with significant control

3 people

Name	Role	From	Source
CORINNE ALINE YOLANDE MARIE-ANGE GOUVET	Président	—	France registry
CORINNE GOUVET	Président	—	France registry
NATHALIE DIAZ	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL LN · dissolved · name-sim 0.45) — 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

2022-07-27Dissolved / struck off