Key facts
dissolvedNBD 63
fr_insee
827621897
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dissolved
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Simplified joint-stock company (SAS)
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2017-02-14
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2 RUE HELLENIE, 63200 RIOM
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96.09Z
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€2,000
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Company dossier
NBD 63
RISK SCORE42MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
4 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| NATHALIE BONNET | Président du conseil d'administration | — | France registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 49 companies — business-splitting (дробление) pattern
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-01
medium
Insolvent soon after incorporation
Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing
medium
Politically exposed person (PEP)
NATHALIE BONNET (officer) matches PEP Nathalie Bonnet — Q66500098. Apply enhanced due diligence.
Risk journey — why 42?
4 signals+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score42/100
Insolvency timeline
3 eventsJugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif