DOSSIERS / NYCOS BATYMO
← SearchExport PDF
Company dossier

NYCOS BATYMO

FRANCE · COMPANY · INCORPORATED 2009-11-06
KYBE ID: FR-508402518 · 508402518 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NYCOS BATYMO
fr_insee
508402518
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-11-06
fr_insee
15 RUE J ET ETIENNE DE MONTGOLFIER, 15-17, 93110 ROSNY-SOUS-BOIS
fr_insee
43.31Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NECULAI FRATILAPrésident—France registry
NICULAI FRATILAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-07

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif