DOSSIERS / SAD
← SearchExport PDF
Company dossier

SAD

FRANCE · COMPANY · INCORPORATED 2015-01-14
KYBE ID: FR-808935902 · 808935902 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3InsolvencySources

Key facts

dissolved
SAD
fr_insee
808935902
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-01-14
fr_insee
24 CHE DES BATELIERS, 44300 NANTES
fr_insee
43.99C
fr_insee
€12,000
fr_insee

Companies at this address

46 total
AD & GOdissolvedAEFactiveALBATROS PROPRETEdissolvedAUTOMOBILES 34dissolvedAZ BATIMENTdissolvedAZZEDDINE BOUMEDJANEactiveBLG MACONNERIEdissolvedBOUCHERIE ROTISSERIE SOULAIMANEactiveBOUCHERIE SOULAYMANdissolvedBULBAK BATIMENTdissolvedCAB NANTES ATLANTIQUEdissolvedC'EST QUI LA MAMANdissolvedDAT SECURITYdissolvedDAVID CONSTRUCTIONdissolvedDECO 44dissolvedENAYESSENCEdissolvedENERGII SOLUTIONSdissolvedEXPERT MONTAGE ASCENSEURSactiveGENIE CIVIL & GEOTECHNIQUE CONSULTINGdissolvedGROUPE ART BAT FRANCEdissolved

+26 more

Connections

9 links
Shared operator — likely the same administrator
ABE CONCEPTShared officer / director · 10 share thisMTC 75Shared officer / director · 10 share thisKAPShared officer / director · 10 share thisBG COIFFShared officer / director · 10 share thisApollo-Doros Bau GmbHShared officer / director · 10 share thisMCP33 CONSTRUCTIONShared officer / director · 10 share thisSO CREAShared officer / director · 10 share thisDELUX BARBERShared officer / director · 10 share thisL-EXELShared officer / director · 10 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.

People with significant control

1 people
NameRoleFromSource
IVAN ASENOVPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-19

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif