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Company dossier

NB EXPLOITATION

FRANCE · COMPANY · INCORPORATED 2017-03-03
KYBE ID: FR-828093880 · 828093880 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
NB EXPLOITATION
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828093880
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dissolved
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Simplified joint-stock company (SAS)
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2017-03-03
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15 RUE WILLIAM THORNLEY, 95520 OSNY
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47.21Z
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€2,301,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BENOIT HAMONPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-07-18

medium

Politically exposed person (PEP)

BENOIT HAMON (officer) matches PEP Benoît Hamon — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BENOIT HAMON (officer) matches PEP Benoît Hamon — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Jugement arrêtant un plan de cession
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif