DOSSIERS / NORD-OUEST RM
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Company dossier

NORD-OUEST RM

FRANCE · COMPANY · INCORPORATED 2014-09-29
KYBE ID: FR-804875672 · 804875672 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2InsolvencySources

Key facts

dissolved
NORD-OUEST RM
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804875672
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dissolved
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Limited liability company (SARL)
fr_insee
2014-09-29
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11 RUE D'OTTAWA, 44300 NANTES
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43.99C
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€5,000
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Connections

16 links
Shared operator — likely the same administrator
GENIAL TRANSPORT ECOLOGIQUEShared registered address · 6 share thisIBRAHIMA DADDE BALDEShared registered address · 6 share thisBALDE & BAH TRANSPORTSShared registered address · 6 share thisYVES MICHEL ROBINShared registered address · 6 share thisABDERRAZZAK TIHADIShared registered address · 6 share thisSCI 3FShared officer / director · 12 share thisERC BATIShared officer / director · 12 share thisCELIK SINAN CARRELAGEShared officer / director · 12 share thisSK COIFFUREShared officer / director · 12 share thisCVS BATIShared officer / director · 12 share thisCELIKShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "CELIKLER MSC GROUP"Shared officer / director · 12 share thisECO FACADE 02Shared officer / director · 12 share thisASDShared officer / director · 12 share thisCONCEPT CONSTRUCTIONShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/FR-804875672/network.

People with significant control

1 people
NameRoleFromSource
SINAN CELIKDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-25

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif