DOSSIERS / NSBD CONDEVIC DISTRIBUTION II
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Company dossier

NSBD CONDEVIC DISTRIBUTION II

FRANCE · COMPANY · INCORPORATED 2017-02-20
KYBE ID: FR-827835935 · 827835935 · 2 sources
RISK SCORE65HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
NSBD CONDEVIC DISTRIBUTION II
fr_insee
827835935
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-02-20
fr_insee
2024-09-30
fr_insee
1 RUE DU GUESCLIN, 44000 NANTES
fr_insee
47.75Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

254 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3CdissolvedAARPI MAJORELLE AVOCATSdissolvedA A ZdissolvedACTION SPdissolvedAFIGEXdissolvedAGENCE LYNX INVESTIGATIONS ET CONSEILSdissolvedALLIANCE 3 DESIGNdissolvedALUTEAMactiveAMY JEANNE PARLETTdissolvedANDREA RASSICA ARCEL CASANOVAdissolvedAPPROPRIATIFdissolvedAPTACOMdissolvedARCHITECTEURS BLATTEYRON & ASSOCIESactiveARCOLdissolvedARMELLE AUGUSTE RECRUTEMENTdissolvedAROS COOPERATIVEdissolvedARTEJIdissolvedARTICOLORdissolvedARTISAN THIBAULTdissolvedASK CONSEILactive

+234 more

People with significant control

1 people
NameRoleFromSource
ALAIN DEGOUTINPrésident—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 254 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NSBD CONFLUENCE DISTRIBUTION II · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-27

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score65/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off