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Company dossier

NAANWICH

FRANCE · COMPANY · INCORPORATED 2017-04-25
KYBE ID: FR-829230762 · 829230762 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameNAANWICH

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Registration829230762

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-04-25

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Dissolved2021-11-24

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Registered address3 B RUE CAPRON, 75018 PARIS 18

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Industry47.81Z

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AVALLONEactive CAB COURSESdissolved CAMELIOactive CCG BATIMENTdissolved DR GOSTA SCHWARCK INTERNATIONAL J COMMUNactive EASY COLISdissolved E.G.A.BATdissolved HT2 TRANSPORTdissolved ISOTHERMICdissolved LA FERME DES FLANADESdissolved LA SUPERETTE ORIENTALE DU MARCHE 8 MAI 1945dissolved LVC PRESTIGEdissolved M2 TELECOMactive MGCdissolved MRTdissolved PERFORMANCE INSIDEdissolved PHOENIX RENOVATIONdissolved SD LOCdissolved TMSdissolved VITdissolved

+1 more

People with significant control

2 people

Name	Role	From	Source
NIKOLAY EVGENIEV Lazarev	Président du conseil d'administration	—	France registry
PRATHEEP MAHENDRARAJAH	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2021-11-24Dissolved / struck off