DOSSIERS / NAO
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Company dossier

NAO

FRANCE · COMPANY · INCORPORATED 2013-03-21
KYBE ID: FR-750286007 · 750286007 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 15Risk signals 3InsolvencySources

Key facts

dissolved
NAO
fr_insee
750286007
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-03-21
fr_insee
26 RUE DES RIGOLES, 75020 PARIS 20
fr_insee
70.10Z
fr_insee

Companies at this address

3,859 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1107 ZANAactive15 LABOIS ROUILLONdissolved1 PC RESEAUXactive2000active27 7-7 SECURITE PRIVEEactive2 AMP SECURITE PRIVEEdissolved2A SERVICESdissolved2B COMactive2B CONSTRUCTIONdissolved2BJ EXPERTISESactive2CEIREdissolved2F REFERENCEMENTdissolved2 GUEDOUAR ISOLATION CLOISONactive2HB SARLdissolved2H TAXISdissolved2MSN LEARNINGdissolved2 . Sactive2'S BATIMENTdissolved2SPA SURVEILLANCE PRIVEEdissolved2'S PEINTURESactive

+3,839 more

Connections

15 links
Shared operator — likely the same administrator
SCI AARONShared officer / director · 8 share thisGP COMShared officer / director · 8 share thisTALYShared officer / director · 8 share thisNAO INVESTShared officer / director · 8 share thisNICE COMMUNICATIONShared officer / director · 8 share thisSCI TALY IMMO 1Shared officer / director · 8 share thisSARL DSMShared officer / director · 8 share thisSIENNA GROUPShared officer / director · 10 share thisDORIS'IMMOShared officer / director · 10 share thisMC CONSEILShared officer / director · 10 share thisSCI 68 REPUBLIQUE INVESTShared officer / director · 10 share thisSCI GRANDE PORTEShared officer / director · 10 share thisAMO PRIMEShared officer / director · 10 share thisSCI FRANCE IMMOS IShared officer / director · 10 share thisSCI 18 BASFROIShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MORGANE MAZALTOPrésident—France registry
PHILIPPE MAZALTOPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 3,859 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-13

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif