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Company dossier

LES NAIADES

FRANCE · COMPANY · INCORPORATED 2012-06-01
KYBE ID: FR-751930033 · 751930033 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameLES NAIADES

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Registration751930033

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2012-06-01

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Registered address74 RUE ARISTIDE BRIAND, 92300 LEVALLOIS-PERRET

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Industry62.01Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNA MONIKA NIESLERactive ANNIE HAYSactive AP.OGdissolved ASPLUS SERVICESdissolved ASS SPORTIVE ET CULTURELLE ST JUSTINactive CELINE DURANDETdissolved CLARA GIUAdissolved CLEMENT SCHREPFER SARLdissolved HAIM KALIFAactive JOHN MARTINdissolved LEA TOMARELLIactive margaux LEONIE PAOLA giuadissolved MARTINE ROUILLEdissolved [ND]active RICHARD GOURMANNdissolved ROBERT'Sactive ROBSERdissolved SOCIETE CIVILE TRIPLE Adissolved SPORTWINSactive VIRGINIE GOURMANNdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-30

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2014-10-30Jugement d'ouverture de liquidation judiciaire

2015-10-28Jugement de clôture pour insuffisance d'actif