DOSSIERS / LS 500 NOGENT SUR OISE
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Partnership dossier

LS 500 NOGENT SUR OISE

FRANCE · PARTNERSHIP · INCORPORATED 2018-05-03
KYBE ID: FR-839356060 · 839356060 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LS 500 NOGENT SUR OISE
fr_insee
839356060
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-05-03
fr_insee
2023-09-20
fr_insee
AV DE L EUROPE, 60180 NOGENT-SUR-OISE
fr_insee
47.29Z
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 CUIRdissolvedFL 500 NOGENT SUR OISEdissolvedGEMLORdissolvedGERARD HENRY JOSEPH MENAGERdissolvedGIE NOGENT SUR OISE 500dissolvedGILBERTE THEALLIERdissolvedJEAN LAUBIONdissolvedLE MONDE MAGIQUE DE NICOLASactiveLUCIEN BERNARD PARODIdissolvedMARCEAU TRAULEdissolvedMARCEL PHILBERTdissolvedMARIE-JOSE MACREdissolvedMAURICE MOSKOWITZdissolvedM CLAUDE LUCIEZdissolved

+14 more

People with significant control

4 people
NameRoleFromSource
HERVE PAUL VALLATAdministrateur—France registry
LS 500 EXPLOITATIONDirigeant—France registry
LS 500 PARTICIPATIONSDirigeant—France registry
PIERRE-HENRI MICHEL DAVID MAISONNATPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 135 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