DOSSIERS / NERGYCO
← SearchExport PDF
Company dossier

NERGYCO

FRANCE · COMPANY · INCORPORATED 2010-10-12
KYBE ID: FR-527552442 · 527552442 · 2 sources
RISK SCORE24LOW RISK

Key facts

dissolved
NERGYCO
fr_insee
527552442
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-10-12
fr_insee
2013-06-25
fr_insee
23 RUE ROBERT BELTZ, 67460 SOUFFELWEYERSHEIM
fr_insee
46.18Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIZ GUNESPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off