DOSSIERS / SAS EMERY NICOLAS
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Company dossier

SAS EMERY NICOLAS

FRANCE · COMPANY · INCORPORATED 2015-03-16
KYBE ID: FR-810528703 · 810528703 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SAS EMERY NICOLAS
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810528703
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dissolved
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Simplified joint-stock company (SAS)
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2015-03-16
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19 CHE DE BERGERON, 31140 SAINT-ALBAN
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43.12A
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS EMERYPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-11

medium

Politically exposed person (PEP)

NICOLAS EMERY (officer) matches PEP Nicholas Emery — member of the Maine House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Autre jugement et ordonnance
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif