DOSSIERS / NETTOYAGE SUD ALSACE
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NETTOYAGE SUD ALSACE

FRANCE · COMPANY · INCORPORATED 2014-12-17
KYBE ID: FR-808096564 · 808096564 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NETTOYAGE SUD ALSACE
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808096564
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dissolved
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Limited liability company (SARL)
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2014-12-17
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2018-10-01
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4 IMP CLEMENT ADER, 68127 SAINTE-CROIX-EN-PLAINE
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81.21Z
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Pascal MUNCHPrésident—France registry
Simon PEBEYREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NCA NETTOYAGE CENTRE ALSACE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde
Dissolved / struck off
Jugement de clôture de la procédure de sauvegarde