DOSSIERS / NANCY 1
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Company dossier

NANCY 1

FRANCE · COMPANY · INCORPORATED 2011-10-21
KYBE ID: FR-535251086 · 535251086 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NANCY 1
fr_insee
535251086
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2011-10-21
fr_insee
10 RUE RAYMOND POINCARE, 54000 NANCY
fr_insee
96.02A
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3
fr_insee
€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AAARPI MILLOT-LOGIER ET FONTAINEdissolvedAMANDINE THIRYactiveARIANE ELISABETH MILLOTactiveATLAS TRANSPORTS SERVICESdissolvedCOIFFURE AU NATURELdissolvedELEONORE WIEDEMANNactiveEN LONG,EN LARGE ET EN SERIESdissolvedEQUATORIALactiveFELTESSEdissolvedGEORGES PHILIPPE BLOCHdissolvedHELENE MARIE MARCELLE VOINSONactiveH.INTERCOIFFUREdissolvedJEAN DE LASSUS SARLdissolvedJOELLE MONIQUE FONTAINEactiveLUTHIERS VOINSON FLAUTATactiveMAAMAR KORBAAactiveM FINANCESdissolvedMILLOT LOGIER - FONTAINE - THIRY - WIEDEMANNactivePATRICK JEAN FRANCOIS SANTELLANIdissolvedREJANE ROLLANDdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
DANIEL CRUZPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-22

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire