DOSSIERS / GROUPE NICE MATIN
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GROUPE NICE MATIN

FRANCE · COMPANY · INCORPORATED 2014-11-17
KYBE ID: FR-807856596 · 807856596 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GROUPE NICE MATIN
fr_insee
807856596
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-11-17
fr_insee
214 BD DU MERCANTOUR, 06200 NICE
fr_insee
58.13Z
fr_insee
500
fr_insee
€4,100,864
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AKIDAIAactiveCIE MEDITERRANEENNE VOYAGES TOURISMEdissolvedEUROSUD COMMUNICATIONdissolvedEUROSUD COTE D AZURdissolvedFLAGSHIP CLEANINGdissolvedFLAGSHIP FORMATIONdissolvedFLAGSHIP SECURITEdissolvedFLAGSHIP TECHNOLOGYdissolvedGROUPE FLAGSHIP PARTNERSdissolvedGROUPE OCTOGONEdissolvedLES EDITIONS GILLETTAdissolvedMAURICETTE EMILIE TENEVEAUdissolvedNFCOMdissolvedNFTYSERdissolvedNICE MATIN ACTIVEdissolvedNM EVENTSdissolvedNM TRAININGdissolvedNMTVactiveNMTV PRODUCTIONSdissolvedNO LIMIT EVENTSdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
SIMON PERROTDirecteur général délégué—France registry
ANTHONY LEON MAAREKPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 17 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

5 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement arrêtant le plan de sauvegarde
Dépôt de l'état des créances Loi de 1985
Dépôt de l'état des créances
Dépôt de l'état des créances