DOSSIERS / NATUREO LES CLAYES SOUS BOIS
← SearchExport PDF
Partnership dossier

NATUREO LES CLAYES SOUS BOIS

FRANCE · PARTNERSHIP · INCORPORATED 2012-06-14
KYBE ID: FR-752122861 · 752122861 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NATUREO LES CLAYES SOUS BOIS
fr_insee
752122861
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-06-14
fr_insee
AV HENRI BARBUSSE, 78340 LES CLAYES-SOUS-BOIS
fr_insee
47.11D
fr_insee
10
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LA COMPAGNIE BIO & NATUREDirigeant—France registry
PLANETE BIO NATUREDirigeant—France registry
XAVIER TRAVERSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 24?

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

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement arrêtant le plan de sauvegarde
Dépôt de l'état des créances et du projet de répartition
Jugement modifiant le plan de sauvegarde