DOSSIERS / NAN 44
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Company dossier

NAN 44

FRANCE · COMPANY · INCORPORATED 2018-04-23
KYBE ID: FR-839170438 · 839170438 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NAN 44
fr_insee
839170438
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-04-23
fr_insee
2025-06-12
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75 RUE DES HAUTS PAVES, 44000 NANTES
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81.21Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALMA ZIVATKAUSKAITEPrésident du conseil d'administration—France registry
ELSHAN ALLAHVERDIZADEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-05-04

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off