DOSSIERS / LE NAUTUS
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Company dossier

LE NAUTUS

FRANCE · COMPANY · INCORPORATED 2013-12-10
KYBE ID: FR-798980892 · 798980892 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE NAUTUS
fr_insee
798980892
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2013-12-10
fr_insee
2021-10-18
fr_insee
BD CHARLES DE GAULLE, CAP 9, 01000 BOURG-EN-BRESSE
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BETON DES ACTIFSactiveECLAT BATIMENTdissolvedFLORIOT HABITATdissolvedFLORIOT PETITS TRAVAUX - MAINTENANCEdissolvedFLORIOT REHABILITATIONdissolvedLE CLOS DE LA VERCHEREdissolvedL'EIGERdissolvedLE MONASTIERdissolvedLE POINT DU JOURdissolvedSARL LES BROTTEAUX DE FERNEYdissolvedSCCV DE L'ALPEdissolvedSCCV DU VOUVRAYdissolvedSCCV LA CARRONNIEREdissolvedSNC FLORIOT MERMOZdissolvedSOBREPAdissolvedSOCIETE DE LOCATION DE MATERIEL PLUSdissolvedSOC REGIONALE ENTREPRISES GROUPE FLORIOTdissolvedTGL CONSTRUCTIONdissolvedTGL CONSTRUCTIONdissolvedTGL SERVICESdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
FLORIOT IMMOBILIERAdministrateur—France registry
BATI BOURGMembre du directoire—France registry
TGL CONSTRUCTIONMembre du directoire—France registry
THIERRY PIERRE GLORIESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off