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Company dossier

NALE CREATION AND CO

FRANCE · COMPANY · INCORPORATED 2017-10-31
KYBE ID: FR-832904627 · 832904627 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameNALE CREATION AND CO

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Registration832904627

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-10-31

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Registered address1 PAS DU GENIE, 75012 PARIS

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Industry46.19B

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Share capital€4,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ATOUT JARDIN COOPERATIVEactive ATOUT JARDIN SARLdissolved CMONJARDINIERactive COURS NOSCOactive ENVAC FRANCEdissolved FREDERIC SEVEdissolved I-DISTRIBUTIONactive LIANA TECHNOLOGIES SARLdissolved MICHAEL TOBOLSKIdissolved [ND]active NILORN DALLE CAEN SARLactive O.N.G. FORMATIONactive ORIGINES SANTEdissolved READY OFFICEdissolved SAS UNIPERSONNELLE MAIAdissolved SCI GRAINE DE FOLIEdissolved T NELSON CONSEILactive YBPdissolved

People with significant control

1 people

Name	Role	From	Source
FREDERIC Nale	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NALE CREATION · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100