KYBE — See who's really behind any company

Company dossier

NJA 5

FRANCE · COMPANY · INCORPORATED 2010-01-14
KYBE ID: FR-519482426 · 519482426 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameNJA 5

fr_insee

Registration519482426

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2010-01-14

fr_insee

Registered address10 RUE FONTGIEVE, 63000 CLERMONT-FERRAND

fr_insee

Industry96.02A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ASSOC LES AMIS DE JEAN BAYLOTactive BICI SOCIAL CREWactive CLERMONT BIEN ETREdissolved COMPAGNIE BRASSE DE L'AIRactive COP 10 RUE FONTGIEVE CLFDactive CULTURE EN DANGER 63active CYNA CONSEILactive FRANCK POUZATdissolved JM OPTIC L.P.O.active LES AMIX DU LIEU-DITactive MARC DESPARNATdissolved MARINE BESANCONactive PASCALE ROBERTE BOUYdissolved RSW CENTRE FRANCEdissolved SARL ABC CINEMA MARCELLOT ET FILSdissolved SCI ESPACE FONTGIEVEdissolved SCI JASERdissolved YSEULT SUSSdissolved

People with significant control

1 people

Name	Role	From	Source
JOSUE NEVES	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2012-12-13

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

2 events

2012-12-13Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2013-02-13Jugement de clôture pour insuffisance d'actif