DOSSIERS / NOMADES HOLDING
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Company dossier

NOMADES HOLDING

FRANCE · COMPANY · INCORPORATED 2017-01-11
KYBE ID: FR-824812788 · 824812788 · 2 sources
RISK SCORE30MEDIUM RISK

Key facts

dissolved
NOMADES HOLDING
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824812788
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dissolved
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Simplified joint-stock company (SAS)
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2017-01-11
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8 RUE DE LA GARDE, 57000 METZ
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64.20Z
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE HENNEQUINPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOMADES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde