DOSSIERS / NELLY-CHRIS PRO SERVICES
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Company dossier

NELLY-CHRIS PRO SERVICES

FRANCE · COMPANY · INCORPORATED 2015-05-15
KYBE ID: FR-811384718 · 811384718 · 3 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
NELLY-CHRIS PRO SERVICES
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811384718
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dissolved
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Simplified joint-stock company (SAS)
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2015-05-15
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2023-06-07
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43 RUE DES COUDRAIS, 92330 SCEAUX
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81.21Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN BERNARDPrésident du conseil d'administrationFrance registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NELLY-CHRIS SAP SERVICES · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-24

medium

Politically exposed person (PEP)

CHRISTIAN BERNARD (officer) matches PEP Christian Bernard — Q66500897. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off