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NETGRAPH SOFTWARE

FRANCE · COMPANY · INCORPORATED 2013-10-29
KYBE ID: FR-798108932 · 798108932 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 4InsolvencySources

Key facts

dissolved
NETGRAPH SOFTWARE
fr_insee
798108932
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-10-29
fr_insee
12 AV DES PRES, PROMOPOLE, 78180 MONTIGNY-LE-BRETONNEUX
fr_insee
58.29C
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€50,000
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Companies at this address

23 total
AUDITS ET CONSEILS PERFORMANCESdissolvedBERNARD MARCEL GILDAS LAUDRINactiveDIDIER DUPOUY CONSEILactiveDOLFINESactiveELENDIactiveGROUPE NOVEAdissolvedHALSECURITEdissolvedKBMS GENIE CLIMATIQUEactiveLES PETITS CORDINdissolvedLYNXEE CONSULTANTSdissolvedMANAGEMENT SOLUTIONSdissolvedMASTEURdissolvedMS GERANCEdissolvedOPENIKAdissolvedPARAMEDIC'SdissolvedPRAGMASOLARdissolvedPRISMIMAGISdissolvedSARL MTI SOLUTRANSdissolvedSHERLOCK SYSTEMSdissolvedSIMULATEUR MULTI SPORTdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
⚠ MAMADOU DIALLOPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-19

medium

Politically exposed person (PEP)

MAMADOU DIALLO (officer) matches PEP Mamadou Dian Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif