DOSSIERS / NELLY-CHRIS SAP SERVICES
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Company dossier

NELLY-CHRIS SAP SERVICES

FRANCE · COMPANY · INCORPORATED 2015-06-05
KYBE ID: FR-811803923 · 811803923 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
NELLY-CHRIS SAP SERVICES
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811803923
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dissolved
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Limited liability company (SARL)
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2015-06-05
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43 RUE DES COUDRAIS, 92330 SCEAUX
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88.10A
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€5,000
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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—France 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 PRO 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

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif