DOSSIERS / LES NOUES
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Company dossier

LES NOUES

FRANCE · COMPANY · INCORPORATED 2018-06-18
KYBE ID: FR-840438642 · 840438642 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES NOUES
fr_insee
840438642
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-18
fr_insee
2024-11-07
fr_insee
28 RUE MARSOULAN, 75012 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
A.S.G TRANSACTIONSdissolvedBEAM & COLUMN ENGINEERINGdissolvedBEL ENSEMBLEdissolvedBEL ENSEMBLE 54dissolvedBEL ENSEMBLE 59activeDG PARTNERSdissolvedEXPERTISE GARCIA - ZUNIGAdissolvedFMC 75dissolvedGDL EXPERTISEdissolvedHOLDING EGZdissolvedIMMO GESTIONdissolvedINFORMATIQUE EGZdissolvedINTERNATIONAL BROKERS COMPANYdissolvedJOHANNA ETNERdissolvedKAPITAL IMPACTdissolvedLES ARTISANS FRIGORISTESdissolvedNATO2Sdissolved[ND]active[ND]activeORGANISATION FINANCES CONSEILSdissolved

+14 more

People with significant control

5 people
NameRoleFromSource
Benoît ValletAdministrateur—France registry
BERTRAND HaritchelharDirigeant—France registry
SOGACINEDirigeant—France registry
sunny valletDirigeant—France registry
WILLIAM JEAN LOUISDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off