DOSSIERS / GROUPE NERE
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GROUPE NERE

FRANCE · COMPANY · INCORPORATED 2016-02-03
KYBE ID: FR-818126419 · 818126419 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GROUPE NERE
fr_insee
818126419
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-03
fr_insee
108 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
22.23Z
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGAPIdissolvedARIZONA GREEN ENERGYdissolvedARIZONA NAVdissolvedASHWINKUMAR PANKHANIAactiveCLAUDE SERRYNactiveFONCIERE EURO INVESTISSEMENTSdissolvedHTDDdissolvedJACQUES HENRI REGIS ROUSSONdissolvedSARL DES DEUX GARESdissolvedSCI CHATEAU BdissolvedSCI DUOdissolvedSCI FORUM CdissolvedSCI H 1 PdissolvedSCI HDUOdissolvedSCI HEP1dissolvedSCI SPGdissolvedSOCIETE CIVILE IMMOBILIERE 7LdissolvedSOCIETE CIVILE IMMOBILIERE AI - 1dissolvedSOCIETE CIVILE IMMOBILIERE BUCI 1dissolvedSOCIETE CIVILE IMMOBILIERE EPIdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
MILENA AvramovaPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-26

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
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif