DOSSIERS / FL 500 NOGENT SUR OISE
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Partnership dossier

FL 500 NOGENT SUR OISE

FRANCE · PARTNERSHIP · INCORPORATED 2018-04-27
KYBE ID: FR-839253804 · 839253804 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FL 500 NOGENT SUR OISE
fr_insee
839253804
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-04-27
fr_insee
2023-09-20
fr_insee
AV DE L EUROPE, 60180 NOGENT-SUR-OISE
fr_insee
47.21Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANNETTE CAVENELdissolvedB.C.RdissolvedCHANTAL TRAULEdissolvedCOLLIGNON GHISLAINE MOLINdissolvedDANIEL DUMALANEDEdissolvedDENIS PIGIERdissolvedEUROPE CUIRdissolvedGEMLORdissolvedGERARD HENRY JOSEPH MENAGERdissolvedGIE NOGENT SUR OISE 500dissolvedGILBERTE THEALLIERdissolvedJEAN LAUBIONdissolvedLE MONDE MAGIQUE DE NICOLASactiveLS 500 NOGENT SUR OISEdissolvedLUCIEN BERNARD PARODIdissolvedMARCEAU TRAULEdissolvedMARCEL PHILBERTdissolvedMARIE-JOSE MACREdissolvedMAURICE MOSKOWITZdissolvedM CLAUDE LUCIEZdissolved

+14 more

People with significant control

4 people
NameRoleFromSource
HERVE VALLATAdministrateur—France registry
500 EXPLOITATIONDirigeant—France registry
PROPARTDirigeant—France registry
JEROME GUILLARMEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIE NOGENT SUR OISE 500 · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off