DOSSIERS / NAWI CONTRACTING
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Company dossier

NAWI CONTRACTING

FRANCE · COMPANY · INCORPORATED 2016-04-14
KYBE ID: FR-793168048 · 793168048 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3FinancialsInsolvencySources

Key facts

dissolved
NAWI CONTRACTING
fr_insee
793168048
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-14
fr_insee
1 RUE DE LA HAYE, IMMEUBLE LE DOME REGUS ROISSY, 93290 TREMBLAY-EN-FRANCE
fr_insee
70.10Z
fr_insee
0
fr_insee
€500,868
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

NAWI CONTRACTINGfr_insee · 853722965 · dissolved

Connections

11 links
Shared operator — likely the same administrator
NAWI MANAGEMENTShared registered address · 3 share thisCENTRALE INDUSTRIESShared registered address · 3 share thisNAWI GROUPEShared officer / director · 10 share thisNAWI CONTRACTINGShared officer / director · 10 share thisLEONIAShared officer / director · 10 share thisALUCO SARLShared officer / director · 10 share thisLEONIA MANAGEMENTShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE LES CELESTINES BISShared officer / director · 10 share thisNAWI MANAGEMENTShared officer / director · 10 share thisSOCIETE INDUSTRIELLE DE REALISATIONS METALLIQUES ET DE MAINTENANCEShared officer / director · 10 share thisETUDE TECHNIQUE INDUSTRIELLEShared 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
STANISLAS FRANCOIS RAOUL BaugeDirigeant—France registry
NAWI GROUPEPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NAWI CONTRACTING · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-11-24

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Filed accounts

4 years
YearRevenueNet incomeTotal assetsEmployees
2019€4,036,112€-375€3,763,273—
2018€77,400€9,170€1,790,422—
2017€66,739€2,015€1,493,814—
2016€70,000€3,326€1,120,253—
From official financial statements filed with the registry.

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Rétractation de prononcé de liquidation judiciaire sur tierce opposition
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances