DOSSIERS / NASTY GOAT
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Company dossier

NASTY GOAT

FRANCE · COMPANY · INCORPORATED 2015-05-13
KYBE ID: FR-811371517 · 811371517 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NASTY GOAT
fr_insee
811371517
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-05-13
fr_insee
2019-01-07
fr_insee
405 AV DE CANNES, 06210 MANDELIEU-LA-NAPOULE
fr_insee
64.30Z
fr_insee
€1,160,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AGAPANTHEdissolvedAMRANE PATRIMOINEdissolvedARNAUD FABRICE FRANCOISactiveBIOESTEREL IMMO INVESTdissolvedBIOESTEREL NICE MARECHAL LYAUTEYactiveBIOGROUP COTE D'AZURactiveBOULEVARD PUBLICITEdissolvedCHANTAL CADETdissolvedCHRYSTEL GRENETactiveCYMANdissolvedENRAdissolvedERIMONdissolvedJEAN MARC DUBERTRANDactiveJEAN MARC JEAN-MARC FREGAdissolvedLECLERCQ INVESTISSEMENTdissolvedLUC CHABALIERactiveMICHEL BERNARDactive[ND]active[ND]activeSABINE ALBO-TROIVILLEdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
LAURENT KBAIERDirecteur—France registry
STEPHANIE BECHAMBESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off