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STRUCTURES

FRANCE · COMPANY · INCORPORATED 2012-10-15
KYBE ID: FR-788747749 · 788747749 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
STRUCTURES
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788747749
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dissolved
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Simplified joint-stock company (SAS)
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2012-10-15
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8 RUE DU ROI ALBERT, 44000 NANTES
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74.10Z
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€145,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
BIJOUTERIE GRIFFONdissolvedBruce Sanders GuenkamactiveCHARLOTTE MAILLETdissolvedELECTRICITE SONO-SERVICES VRIGNAUDdissolvedEMMANUEL PIERRE BERNARD DUCROTactiveESPACE MULTISERVICESdissolvedEVPdissolvedHENRI AMBROISE LE ROUGE DE RUSUNANactiveINTERSECTION JONCTION ENTRE DES RELATIONS S'EXPRIMANT PAR ETactiveMARC NORMAND DE LA TRANCHADEactiveMOHSINE ATOFactiveM. S. SERVICES SARLactive[ND]activeSARL ABRAJES CONSTRUCTIONSdissolvedSOCIETE CIVILE IMMOBILIERE MORANEdissolvedSPOT MEDIACOM TTECNactive

People with significant control

2 people
NameRoleFromSource
NICOLAS PICHELINDirecteur général délégué—France registry
JEAN-FRANCOIS MICHONPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-12

medium

Politically exposed person (PEP)

JEAN-FRANCOIS MICHON (officer) matches PEP Jean-François Michon — Q66501368. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de désignation des organes de la procédure
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif