DOSSIERS / NATUREO LE HAVRE
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Partnership dossier

NATUREO LE HAVRE

FRANCE · PARTNERSHIP · INCORPORATED 2014-08-12
KYBE ID: FR-803997220 · 803997220 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NATUREO LE HAVRE
fr_insee
803997220
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-08-12
fr_insee
81 RUE CLAUDE LEVI-STRAUSS, 76620 LE HAVRE
fr_insee
47.11D
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6
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 MAXIME TRAVERSPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

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